KITEWOOD (SYDENHAM) LTD

06266568
7 DACRE STREET LONDON ENGLAND SW1H 0DJ

Documents

Documents
Date Category Description Pages
08 Oct 2024 mortgage Registration of a charge 34 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Termination of appointment of director (Sean Millgate) 1 Buy now
25 Jan 2024 accounts Annual Accounts 5 Buy now
25 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 49 Buy now
25 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 2 Buy now
25 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Philip Owen Van Reyk) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 5 Buy now
23 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 52 Buy now
23 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
23 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 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
17 Dec 2021 accounts Annual Accounts 9 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 9 Buy now
24 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 9 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 9 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 10 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
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2017 accounts Annual Accounts 6 Buy now
14 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 53 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
24 Jun 2016 annual-return Annual Return 4 Buy now
08 Jun 2016 mortgage Registration of a charge 26 Buy now
08 Jun 2016 mortgage Registration of a charge 27 Buy now
23 May 2016 officers Change of particulars for director (Mr Philip Owen Van Reyk) 3 Buy now
04 Feb 2016 officers Appointment of director (Mr Philip Owen Van Reyk) 3 Buy now
19 Nov 2015 accounts Annual Accounts 2 Buy now
06 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
19 Jun 2015 annual-return Annual Return 3 Buy now
14 May 2015 officers Termination of appointment of director (Barbara Ann Condon) 2 Buy now
16 Feb 2015 accounts Annual Accounts 6 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
09 Jun 2014 annual-return Annual Return 4 Buy now
30 Jan 2014 accounts Annual Accounts 6 Buy now
10 Jan 2014 officers Termination of appointment of director (David Tatterton) 2 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Apr 2013 officers Change of particulars for secretary (Anne Caroline Newman) 3 Buy now
29 Jan 2013 accounts Annual Accounts 6 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
08 May 2012 officers Termination of appointment of secretary (Barbara Condon) 2 Buy now
08 May 2012 officers Appointment of secretary (Anne Caroline Newman) 2 Buy now
11 Jan 2012 accounts Annual Accounts 6 Buy now
06 Jun 2011 annual-return Annual Return 4 Buy now
06 Jun 2011 officers Change of particulars for director (John Stephen Faith) 2 Buy now
01 Feb 2011 accounts Annual Accounts 7 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mrs Barbara Ann Condon) 1 Buy now
29 Jun 2010 officers Change of particulars for director (Mrs Barbara Ann Condon) 2 Buy now
29 Jun 2010 officers Change of particulars for director (John Stephen Faith) 2 Buy now
29 Jun 2010 officers Change of particulars for director (David Peter Tatterton) 2 Buy now
19 Nov 2009 accounts Annual Accounts 3 Buy now
23 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
09 Dec 2008 accounts Annual Accounts 1 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ 1 Buy now
07 Jul 2008 annual-return Return made up to 01/06/08; full list of members 7 Buy now
24 Jul 2007 accounts Accounting reference date shortened from 30/06/08 to 30/04/08 1 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
22 Jun 2007 officers New director appointed 3 Buy now
22 Jun 2007 officers New director appointed 3 Buy now
22 Jun 2007 officers New secretary appointed;new director appointed 3 Buy now
22 Jun 2007 officers Secretary resigned 1 Buy now
22 Jun 2007 officers Director resigned 1 Buy now
01 Jun 2007 incorporation Incorporation Company 31 Buy now