KITEWOOD HOLDINGS LIMITED

Company number 04334155

Date	Type	Description	View / Download
06 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
05 Feb 2018	AA	Group of companies' accounts made up to 30 April 2017	(26 pages)
05 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
12 Oct 2017	AP03	Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Anne Caroline Newman as a secretary on 27 September 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Sean Millgate as a director on 4 October 2017	(2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(10 pages)
23 Dec 2016	MR01	Registration of charge 043341550001, created on 16 December 2016	(21 pages)
19 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
17 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 20	(6 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
26 Oct 2015	AP01	Appointment of Rosanna Mary Van Reyk as a director on 7 September 2015	(3 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 20	(4 pages)
15 Oct 2015	CC04	Statement of company's objects	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 07/09/2015	(17 pages)
21 Sep 2015	AP01	Appointment of Mr Philip Owen Van Reyk as a director on 1 September 2015	(3 pages)
16 Sep 2015	AP01	Appointment of Daniel James Faith as a director on 1 September 2015	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Carole Ann Faith as a director on 1 September 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Barbara Ann Condon as a director on 30 April 2015	(2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
17 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10	(4 pages)
08 Jul 2014	CH01	Director's details changed for John Stephen Faith on 30 June 2014	(3 pages)
02 Jul 2014	AD01	Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014	(2 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
13 Jan 2014	AP01	Appointment of John Stephen Faith as a director	(3 pages)

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