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KITEWOOD (ST JAMES) LIMITED

Company number 13676690

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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	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 26 pages (26 pages)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
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)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 27 pages (27 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
23 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
09 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)
09 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)
09 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)
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	MR01	Registration of charge 136766900001, created on 15 March 2022	View PDF Registration of charge 136766900001, created on 15 March 2022 - link opens in a new window - 45 pages (45 pages)
21 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)
13 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-13 GBP 100	View PDF Incorporation Statement of capital on 2021-10-13 GBP 100 - link opens in a new window - 39 pages (39 pages)

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KITEWOOD (ST JAMES) LIMITED

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