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KITEWOOD (OSBORNE GARDENS) LIMITED

Company number 13458876

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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
03 May 2024 TM01 Termination of appointment of Sean Millgate as a director on 30 April 2024
04 Apr 2024 MR01 Registration of charge 134588760003, created on 28 March 2024
04 Apr 2024 MR01 Registration of charge 134588760004, created on 28 March 2024
28 Mar 2024 MR04 Satisfaction of charge 134588760001 in full
28 Mar 2024 MR04 Satisfaction of charge 134588760002 in full
19 Jan 2024 AA Accounts for a small company made up to 30 April 2023
29 Jul 2023 AP01 Appointment of Mr Sean Millgate as a director on 29 July 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
06 Oct 2022 MR01 Registration of charge 134588760001, created on 4 October 2022
06 Oct 2022 MR01 Registration of charge 134588760002, created on 4 October 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 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 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
01 Jul 2021 AA01 Current accounting period shortened from 30 June 2022 to 30 April 2022
16 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-16
  • GBP 100