KITEWOOD (SOUTHBURY) LIMITED

Company number 08123891

Date	Type	Description	View / Download
30 Jun 2017	PSC01	Notification of Philip Owen Van Reyk as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC01	Notification of John Stephen Faith as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(10 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(6 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-07 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	Total exemption small company accounts made up to 30 April 2014	(4 pages)
15 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(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	Accounts for a dormant company made up to 30 April 2013	(7 pages)
10 Jan 2014	TM01	Termination of appointment of David Tatterton as a director	(2 pages)
15 Nov 2013	MR01	Registration of charge 081238910003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(36 pages)
12 Nov 2013	MR01	Registration of charge 081238910001	(36 pages)
12 Nov 2013	MR01	Registration of charge 081238910002	(36 pages)
26 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
19 Apr 2013	AP03	Appointment of Anne Caroline Newman as a secretary	(3 pages)
15 Apr 2013	AD01	Registered office address changed from Invicta Business Park London Road Wrotham Kent TN15 7RJ on 15 April 2013	(2 pages)
10 Apr 2013	CH03	Secretary's details changed	(3 pages)
24 Jan 2013	TM01	Termination of appointment of John Cowdry as a director	(1 page)
24 Jan 2013	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
24 Jan 2013	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 24 January 2013	(3 pages)
17 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 30 April 2013	(3 pages)
13 Jul 2012	AP01	Appointment of Mrs Barbara Ann Condon as a director	(3 pages)