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KITE FIELD MANAGEMENT COMPANY LIMITED

Company number 09078097

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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)
05 Jan 2025 AD01 Registered office address changed from 9 Kite Field Northchurch Berkhamsted HP4 3AX England to 9 Kite Field Northchurch Berkhamsted HP4 3XA on 5 January 2025
31 Dec 2024 AD01 Registered office address changed from 9 Kite Field Northchurch Kite Field Northchurch Berkhamsted HP4 3XA England to 9 Kite Field Northchurch Berkhamsted HP4 3AX on 31 December 2024
31 Dec 2024 AD01 Registered office address changed from C/O Mark Shine 9 Kite Field Northchurch HP4 3AX to 9 Kite Field Northchurch Kite Field Northchurch Berkhamsted HP4 3XA on 31 December 2024
31 Dec 2024 PSC01 Notification of Mark Vincent Shine as a person with significant control on 31 December 2024
24 Dec 2024 PSC07 Cessation of Alan Howard Garner as a person with significant control on 14 October 2023
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
14 Nov 2023 AP01 Appointment of Elaine Mary Woodward as a director on 16 October 2023
06 Nov 2023 AAMD Amended accounts for a dormant company made up to 30 June 2023
14 Oct 2023 TM01 Termination of appointment of Alan Howard Garner as a director on 14 October 2023
25 Jul 2023 AA Accounts for a dormant company made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
30 Jul 2022 AA Accounts for a dormant company made up to 30 June 2022
30 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
01 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
01 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
30 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
14 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
25 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
17 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
12 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016