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WHITE KITE LTD

Company number 04545088

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2015 CH01 Director's details changed for Mr Timothy Edward Clark on 1 August 2015
23 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 111
14 Oct 2015 CH01 Director's details changed for Mr Timothy Edward Clark on 1 September 2015
14 Oct 2015 CH03 Secretary's details changed for Mr Timothy Edward Clark on 1 September 2015
21 Apr 2015 MR01 Registration of charge 045450880009, created on 17 April 2015
21 Apr 2015 MR01 Registration of charge 045450880007, created on 17 April 2015
21 Apr 2015 MR01 Registration of charge 045450880008, created on 17 April 2015
21 Apr 2015 MR04 Satisfaction of charge 4 in full
21 Apr 2015 MR04 Satisfaction of charge 1 in full
21 Apr 2015 MR04 Satisfaction of charge 5 in full
11 Mar 2015 MR01 Registration of charge 045450880006, created on 6 March 2015
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 111
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 111
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 111.000000
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Naomi Mcguinn on 31 October 2009
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010