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KITEWOOD (CONGLETON DEVELOPMENT) LIMITED

Company number 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)
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
  • GBP 1