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KITESFIELD ESTATES LIMITED

Company number 14859813

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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)
01 Jul 2024	MR01	Registration of charge 148598130001, created on 1 July 2024	View PDF Registration of charge 148598130001, created on 1 July 2024 - link opens in a new window - 4 pages (4 pages)
28 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC02	Notification of Kitesfield Holdings Limited as a person with significant control on 29 June 2023	View PDF Notification of Kitesfield Holdings Limited as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Bedfordia Group Holdings Limited as a person with significant control on 29 June 2023	View PDF Cessation of Bedfordia Group Holdings Limited as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	PSC02	Notification of Bedfordia Group Holdings Limited as a person with significant control on 19 June 2023	View PDF Notification of Bedfordia Group Holdings Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of Bedfordia Group Limited as a person with significant control on 19 June 2023	View PDF Cessation of Bedfordia Group Limited as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP01	Appointment of Ms. Alice Pan Htoi Aung Ibbett as a director on 19 June 2023	View PDF Appointment of Ms. Alice Pan Htoi Aung Ibbett as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Peter John Ibbett as a director on 19 June 2023	View PDF Appointment of Mr Peter John Ibbett as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Yolanda Alexandra Ibbett as a director on 19 June 2023	View PDF Termination of appointment of Yolanda Alexandra Ibbett as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	TM01	Termination of appointment of John Charles Ibbett as a director on 19 June 2023	View PDF Termination of appointment of John Charles Ibbett as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC02	Notification of Bedfordia Group Limited as a person with significant control on 19 June 2023	View PDF Notification of Bedfordia Group Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC07	Cessation of John Charles Ibbett as a person with significant control on 19 June 2023	View PDF Cessation of John Charles Ibbett as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-10 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-10 GBP .01 - link opens in a new window - 10 pages (10 pages)

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