KITEWOOD (CONGLETON DEVELOPMENT) LIMITED
Company number 09967117
- Company Overview for KITEWOOD (CONGLETON DEVELOPMENT) LIMITED (09967117)
- Filing history for KITEWOOD (CONGLETON DEVELOPMENT) LIMITED (09967117)
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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) |
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29 Jan 2020 | AA | Audit exemption subsidiary accounts made up to 30 April 2019 | |
29 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
29 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
29 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
20 Jan 2020 | CS01 | Confirmation statement made on 1 January 2020 with no updates | |
22 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 30 April 2018 | |
22 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
22 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
22 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
21 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
01 Feb 2018 | CS01 | Confirmation statement made on 24 January 2018 with no updates | |
15 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
09 Nov 2017 | AP03 | Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017 | |
09 Nov 2017 | TM02 | Termination of appointment of Anne Caroline Newman as a secretary on 27 September 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
07 Jun 2016 | CH01 | Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016 | |
13 Feb 2016 | AA01 | Current accounting period extended from 31 January 2017 to 30 April 2017 | |
29 Jan 2016 | AD01 | Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to 85 85 Gracechurch Street London EC3V 0AA on 29 January 2016 | |
28 Jan 2016 | AP01 | Appointment of Mr Philip Owen Van Reyk as a director on 25 January 2016 | |
28 Jan 2016 | AP01 | Appointment of Mr John Stephen Faith as a director on 25 January 2016 | |
28 Jan 2016 | AP03 | Appointment of Anne Caroline Newman as a secretary on 25 January 2016 | |
28 Jan 2016 | TM02 | Termination of appointment of London Law Secretarial Limited as a secretary on 25 January 2016 | |
28 Jan 2016 | TM01 | Termination of appointment of John Jeremy Arthur Cowdry as a director on 25 January 2016 | |
25 Jan 2016 | NEWINC |
Incorporation
Statement of capital on 2016-01-25
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