Companies House does not verify the accuracy of the information filed

KITEWOOD (PECKHAM) LIMITED

Company number 10691693

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	TM01	Termination of appointment of Sean Millgate as a director on 30 April 2024	View PDF Termination of appointment of Sean Millgate as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	CH01	Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023	View PDF Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	PSC07	Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022	View PDF Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC07	Cessation of John Stephen Faith as a person with significant control on 28 April 2022	View PDF Cessation of John Stephen Faith as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC02	Notification of Kitewood Investment Holdings Limited as a person with significant control on 28 April 2022	View PDF Notification of Kitewood Investment Holdings Limited as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 7 Dacre Street London SW1H 0DJ on 27 April 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	MR04	Satisfaction of charge 106916930002 in full	View PDF Satisfaction of charge 106916930002 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Mar 2022	MR01	Registration of charge 106916930003, created on 15 March 2022	View PDF Registration of charge 106916930003, created on 15 March 2022 - link opens in a new window - 46 pages (46 pages)
07 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2019	MR04	Satisfaction of charge 106916930001 in full	View PDF Satisfaction of charge 106916930001 in full - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AP01	Appointment of Mr Sean Millgate as a director on 4 October 2017	View PDF Appointment of Mr Sean Millgate as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

KITEWOOD (PECKHAM) LIMITED

Filter by category