KITEWOOD INVESTMENT HOLDINGS LIMITED

Company number 09754232

Date	Type	Description	View / Download
30 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
06 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(9 pages)
06 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(26 pages)
02 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
02 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Sean Millgate as a director on 4 October 2017	(2 pages)
13 Nov 2017	AP03	Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017	(2 pages)
13 Nov 2017	TM02	Termination of appointment of Anne Caroline Newman as a secretary on 27 September 2017	(1 page)
21 Sep 2017	MR01	Registration of charge 097542320002, created on 15 September 2017	(22 pages)
08 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with updates	(3 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Other comapny business 13/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Dec 2016	MR01	Registration of charge 097542320001, created on 16 December 2016	(56 pages)
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(7 pages)
08 Oct 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	(3 pages)
29 Sep 2015	AP01	Appointment of Mr Philip Owen Van Reyk as a director on 28 August 2015	(3 pages)
29 Sep 2015	AP01	Appointment of Mr John Stephen Faith as a director on 28 August 2015	(3 pages)
29 Sep 2015	AP03	Appointment of Anne Caroline Newman as a secretary on 28 August 2015	(4 pages)
15 Sep 2015	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director on 28 August 2015	(1 page)
15 Sep 2015	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 85 Gracechurch Street London EC3V0AA on 15 September 2015	(1 page)
15 Sep 2015	TM02	Termination of appointment of London Law Secretarial Limited as a secretary on 28 August 2015	(1 page)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 GBP 1	(34 pages)

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