KITEWOOD (SYDENHAM) LTD

Company number 06266568

Date	Type	Description	View / Download
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
22 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	(9 pages)
04 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
05 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(10 pages)
06 Nov 2017	AP01	Appointment of Mr Sean Millgate as a director on 4 October 2017	(2 pages)
06 Nov 2017	AP03	Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017	(2 pages)
06 Nov 2017	TM02	Termination of appointment of Anne Caroline Newman as a secretary on 27 September 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
14 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(6 pages)
14 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(53 pages)
28 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(2 pages)
28 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(4 pages)
08 Jun 2016	MR01	Registration of charge 062665680002, created on 7 June 2016	(26 pages)
08 Jun 2016	MR01	Registration of charge 062665680001, created on 7 June 2016	(27 pages)
23 May 2016	CH01	Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016	(3 pages)
04 Feb 2016	AP01	Appointment of Mr Philip Owen Van Reyk as a director on 4 January 2016	(3 pages)
19 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
06 Oct 2015	CERTNM	Company name changed central heights (london) LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-23	(2 pages)
06 Oct 2015	CONNOT	Change of name notice	(2 pages)
19 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(3 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	Accounts for a dormant company made up to 30 April 2014	(6 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)