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WHITE KITE (BURTON) LIMITED

Company number 13767541

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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)
30 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with updates
30 Nov 2023 PSC05 Change of details for Wonderwall Properties Limited as a person with significant control on 30 November 2023
23 Nov 2023 AD01 Registered office address changed from 183 High Street Burton-on-Trent DE14 1HN England to Tudor House Greenclose Lane Loughborough LE11 5AS on 23 November 2023
03 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 33
25 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
31 Jan 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
15 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with updates
04 Oct 2022 PSC02 Notification of Carving Properties Limited as a person with significant control on 23 September 2022
04 Oct 2022 PSC02 Notification of Wonderwall Properties Limited as a person with significant control on 23 September 2022
04 Oct 2022 PSC02 Notification of Blue House Property Limited as a person with significant control on 23 September 2022
26 Sep 2022 PSC07 Cessation of White Kite Ltd as a person with significant control on 23 September 2022
26 Sep 2022 AP01 Appointment of Mr Simon James Smith as a director on 23 September 2022
26 Sep 2022 AP01 Appointment of Mr Timothy Edward Clark as a director on 23 September 2022
26 Sep 2022 AP01 Appointment of Mr James Richard Bailey as a director on 23 September 2022
26 Sep 2022 TM01 Termination of appointment of Louise Joan George as a director on 23 September 2022
26 Sep 2022 AD01 Registered office address changed from The Old Courthouse 60a London Road Grantham NG31 6HR England to 183 High Street Burton-on-Trent DE14 1HN on 26 September 2022
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 3
26 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-26
  • GBP 1