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KITEWOOD (CONGLETON MILL) LIMITED

Company number 09606097

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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)
25 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
25 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
02 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
10 Jul 2023 CH01 Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
23 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
23 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
23 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
23 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
11 May 2022 PSC07 Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022
11 May 2022 PSC02 Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022
11 May 2022 PSC07 Cessation of John Stephen Faith as a person with significant control on 28 April 2022
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
27 Apr 2022 AD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 7 Dacre Street London SW1H 0DJ on 27 April 2022
20 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
20 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
20 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
20 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
05 Feb 2021 AA Accounts for a small company made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
24 Jan 2020 AA Accounts for a small company made up to 30 April 2019
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates