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KITE'S REACH (CHIPPING CAMPDEN) MANAGEMENT COMPANY LIMITED

Company number 12582431

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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)
20 Aug 2024 CH01 Director's details changed for Mr Mark Alistair Aylward on 24 July 2024
13 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
28 Feb 2024 TM01 Termination of appointment of Mark Aylward as a director on 28 February 2024
28 Feb 2024 AP01 Appointment of Mr Mark Alistair Aylward as a director on 28 February 2024
28 Feb 2024 PSC02 Notification of Duchy Homes Limited as a person with significant control on 28 February 2024
28 Feb 2024 PSC07 Cessation of John Graham Barnes as a person with significant control on 28 February 2024
28 Feb 2024 AD01 Registered office address changed from Middleton House Westland Road Leeds West Yorkshire LS11 5UH United Kingdom to 3125 Century Way Thorpe Park Leeds LS15 8ZB on 28 February 2024
28 Feb 2024 TM01 Termination of appointment of John Graham Barnes as a director on 28 February 2024
28 Feb 2024 AP01 Appointment of Mr Craig Popplewell as a director on 28 February 2024
30 Jan 2024 AA Accounts for a dormant company made up to 31 May 2023
07 Aug 2023 TM02 Termination of appointment of Ground Solutions Uk Limited as a secretary on 31 July 2023
25 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
19 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
07 Apr 2022 CH01 Director's details changed for Mr John Graham Barnes on 7 April 2022
21 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
29 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 MA Memorandum and Articles of Association
17 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
18 Dec 2020 CH01 Director's details changed for Mr Mark Aylward on 18 December 2020
18 Dec 2020 AP01 Appointment of Mr Mark Aylward as a director on 18 December 2020
01 May 2020 NEWINC Incorporation