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KITEWOOD (PEASMARSH) LIMITED

Company number 10492310

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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)
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
06 Apr 2024 CERTNM Company name changed kitewood (churchill) LIMITED\certificate issued on 06/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-02
23 Jan 2024 AA Accounts for a dormant 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
10 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
11 May 2022 PSC07 Cessation of John Stephen Faith as a person with significant control on 28 April 2022
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
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
10 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
09 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
09 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
26 Oct 2017 AP01 Appointment of Mr Sean Millgate as a director on 4 October 2017
26 Oct 2017 AP03 Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 September 2017
26 Oct 2017 TM02 Termination of appointment of Anne Newman as a secretary on 29 September 2017
01 Dec 2016 AA01 Current accounting period extended from 30 November 2017 to 30 April 2018