KITEWOOD INVESTMENTS LIMITED

03335883
7 DACRE STREET LONDON ENGLAND SW1H 0DJ

Documents

Documents
Date Category Description Pages
01 May 2024 officers Termination of appointment of director (Sean Millgate) 1 Buy now
08 Apr 2024 mortgage Registration of a charge 36 Buy now
18 Jan 2024 accounts Annual Accounts 9 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Philip Owen Van Reyk) 2 Buy now
20 Jan 2023 accounts Annual Accounts 9 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 9 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 8 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 9 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 8 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2018 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 10 Buy now
06 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 50 Buy now
02 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
02 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 2 Buy now
06 Nov 2017 officers Appointment of director (Mr Sean Millgate) 2 Buy now
06 Nov 2017 officers Appointment of secretary (Mrs Susan Theresa Nicklen) 2 Buy now
06 Nov 2017 officers Termination of appointment of secretary (Anne Caroline Newman) 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2017 accounts Annual Accounts 10 Buy now
13 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 49 Buy now
28 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 30/04/16 2 Buy now
28 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/04/16 1 Buy now
23 May 2016 officers Change of particulars for director (Mr Philip Owen Van Reyk) 3 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
04 Feb 2016 officers Appointment of director (Mr Philip Owen Van Reyk) 3 Buy now
20 Nov 2015 accounts Annual Accounts 4 Buy now
17 Sep 2015 officers Termination of appointment of director (Carole Ann Faith) 2 Buy now
14 May 2015 officers Termination of appointment of director (Barbara Ann Condon) 2 Buy now
24 Mar 2015 annual-return Annual Return 4 Buy now
16 Feb 2015 accounts Annual Accounts 7 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 2 Buy now
26 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jul 2014 officers Change of particulars for director (John Stephen Faith) 3 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 accounts Annual Accounts 7 Buy now
10 Jan 2014 officers Termination of appointment of director (David Tatterton) 2 Buy now
15 Nov 2013 mortgage Registration of a charge 36 Buy now
12 Nov 2013 mortgage Registration of a charge 36 Buy now
13 Aug 2013 mortgage Registration of a charge 24 Buy now
22 Apr 2013 officers Change of particulars for secretary (Anne Caroline Newman) 3 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Mar 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 7 Buy now
08 May 2012 officers Appointment of secretary (Anne Caroline Newman) 2 Buy now
04 May 2012 officers Termination of appointment of secretary (Barbara Condon) 2 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 accounts Annual Accounts 7 Buy now
02 Jun 2011 officers Change of particulars for director (John Stephen Faith) 2 Buy now
31 May 2011 miscellaneous Miscellaneous 1 Buy now
12 May 2011 auditors Auditors Resignation Company 1 Buy now
04 May 2011 accounts Annual Accounts 7 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Mrs Barbara Ann Condon) 2 Buy now
24 Mar 2010 officers Change of particulars for director (David Peter Tatterton) 2 Buy now
24 Mar 2010 officers Change of particulars for director (John Stephen Faith) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Carole Ann Faith) 2 Buy now
24 Mar 2010 officers Change of particulars for secretary (Mrs Barbara Ann Condon) 1 Buy now
21 Jan 2010 accounts Annual Accounts 5 Buy now
27 Mar 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
11 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 8 4 Buy now
03 Mar 2009 accounts Annual Accounts 5 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from, 3 ashford road, maidstone, kent, ME14 5BJ 1 Buy now
21 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 7 7 Buy now
21 Apr 2008 annual-return Return made up to 19/03/08; no change of members 8 Buy now
27 Feb 2008 accounts Annual Accounts 4 Buy now
25 Apr 2007 annual-return Return made up to 19/03/07; full list of members 8 Buy now
03 Mar 2007 accounts Annual Accounts 4 Buy now
06 Apr 2006 annual-return Return made up to 19/03/06; full list of members 8 Buy now
28 Nov 2005 accounts Annual Accounts 5 Buy now
15 Sep 2005 mortgage Particulars of mortgage/charge 6 Buy now
12 Apr 2005 annual-return Return made up to 19/03/05; full list of members 8 Buy now
08 Apr 2005 address Registered office changed on 08/04/05 from: equitable house 1 ashford road, maidstone, kent ME14 5BJ 1 Buy now
03 Mar 2005 accounts Annual Accounts 4 Buy now
17 Feb 2005 mortgage Particulars of mortgage/charge 7 Buy now
17 Feb 2005 mortgage Particulars of mortgage/charge 7 Buy now
15 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Jan 2005 officers New director appointed 3 Buy now
01 Apr 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now