KITEWOOD (CHARLWOOD) LTD

07988473
7 DACRE STREET LONDON ENGLAND SW1H 0DJ

Documents

Documents
Date Category Description Pages
07 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 4 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 Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
25 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 2 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 4 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 Audit exemption statement of guarantee by parent company for period ending 30/04/22 2 Buy now
23 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
03 Jan 2023 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
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 accounts Annual Accounts 4 Buy now
20 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 47 Buy now
20 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 2 Buy now
20 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
10 Mar 2021 accounts Annual Accounts 4 Buy now
10 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 49 Buy now
10 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
10 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 2 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 accounts Annual Accounts 4 Buy now
29 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 46 Buy now
29 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 2 Buy now
29 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
18 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 7 Buy now
22 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 45 Buy now
22 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 2 Buy now
22 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 7 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
26 Oct 2017 officers Termination of appointment of secretary (Anne Caroline Newman) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Mrs Susan Theresa Nicklen) 2 Buy now
26 Oct 2017 officers Termination of appointment of secretary (Anne Caroline Newman) 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2017 accounts Annual Accounts 7 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
22 Mar 2016 annual-return Annual Return 3 Buy now
28 Nov 2015 accounts Annual Accounts 5 Buy now
14 May 2015 officers Termination of appointment of director (Barbara Ann Condon) 2 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 accounts Annual Accounts 5 Buy now
02 Sep 2014 officers Termination of appointment of director (Sarah Helen Hobbs) 2 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
24 Mar 2014 annual-return Annual Return 4 Buy now
24 Mar 2014 officers Change of particulars for director (Sarah Helen Hobbs) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (David Tatterton) 2 Buy now
10 Dec 2013 accounts Annual Accounts 7 Buy now
14 Aug 2013 mortgage Registration of a charge 89 Buy now
27 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jun 2013 change-of-name Change Of Name Notice 2 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 6 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
24 Apr 2012 officers Appointment of director (David Peter Tatterton) 4 Buy now
12 Apr 2012 officers Appointment of director (Mrs Barbara Ann Condon) 3 Buy now
12 Apr 2012 officers Appointment of director (John Stephen Faith) 3 Buy now
12 Apr 2012 officers Appointment of director (Sarah Helen Hobbs) 3 Buy now
12 Apr 2012 officers Appointment of secretary (Barbara Ann Condon) 3 Buy now
05 Apr 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Apr 2012 officers Termination of appointment of director (John Cowdry) 1 Buy now
02 Apr 2012 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
02 Apr 2012 address Change Registered Office Address Company With Date Old Address 3 Buy now
13 Mar 2012 incorporation Incorporation Company 34 Buy now