- Company Overview for KITEWOOD (HOLLAND PARK) LIMITED (10387638)
- Filing history for KITEWOOD (HOLLAND PARK) LIMITED (10387638)
- People for KITEWOOD (HOLLAND PARK) LIMITED (10387638)
- Charges for KITEWOOD (HOLLAND PARK) LIMITED (10387638)
- More for KITEWOOD (HOLLAND PARK) LIMITED (10387638)
| 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) |
|---|---|---|---|
| 04 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 01 May 2024 | TM01 | Termination of appointment of Sean Millgate as a director on 30 April 2024 | |
| 19 Jan 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
| 10 Jul 2023 | CH01 | Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 20 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 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 | PSC07 | Cessation of John Stephen Faith as a person with significant control on 28 April 2022 | |
| 11 May 2022 | PSC02 | Notification of Kitewood Investment Holdings Limited as a person with significant control on 28 April 2022 | |
| 27 Apr 2022 | AD01 | Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 7 Dacre Street London SW1H 0DJ on 27 April 2022 | |
| 06 Apr 2022 | MR04 | Satisfaction of charge 103876380001 in full | |
| 22 Mar 2022 | MR01 | Registration of charge 103876380002, created on 15 March 2022 | |
| 17 Dec 2021 | AA | Accounts for a small company made up to 30 April 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
| 11 Dec 2020 | AA | Accounts for a small company made up to 30 April 2020 | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
| 22 Jan 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 31 Dec 2018 | AA | Accounts for a small company made up to 30 April 2018 | |
| 20 Sep 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
| 05 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
| 06 Nov 2017 | AP01 | Appointment of Mr Sean Millgate as a director on 4 October 2017 | |
| 06 Nov 2017 | AP03 | Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017 | |
| 26 Oct 2017 | TM02 | Termination of appointment of Anne Newman as a secretary on 29 September 2017 |