KITEWOOD (GRASMERE GARDENS) LIMITED
Company number 00417886
- Company Overview for KITEWOOD (GRASMERE GARDENS) LIMITED (00417886)
- Filing history for KITEWOOD (GRASMERE GARDENS) LIMITED (00417886)
- People for KITEWOOD (GRASMERE GARDENS) LIMITED (00417886)
- Charges for KITEWOOD (GRASMERE GARDENS) LIMITED (00417886)
- More for KITEWOOD (GRASMERE GARDENS) LIMITED (00417886)
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) |
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07 May 2024 | TM01 | Termination of appointment of Sean Millgate as a director on 30 April 2024 | |
18 Jan 2024 | AA | Accounts for a small company made up to 30 April 2023 | |
10 Jul 2023 | CH01 | Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
20 Jan 2023 | AA | Accounts for a small company made up to 30 April 2022 | |
01 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
09 May 2022 | PSC02 | Notification of Chestfield Heights Limited as a person with significant control on 28 April 2022 | |
09 May 2022 | PSC07 | Cessation of John Stephen Faith as a person with significant control on 28 April 2022 | |
09 May 2022 | PSC07 | Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022 | |
27 Apr 2022 | AD01 | Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022 | |
24 Jan 2022 | MR01 | Registration of charge 004178860004, created on 11 January 2022 | |
17 Dec 2021 | AA | Accounts for a small company made up to 30 April 2021 | |
02 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with no updates | |
05 Feb 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
09 Nov 2020 | RESOLUTIONS |
Resolutions
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08 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
06 Mar 2020 | MR01 | Registration of charge 004178860003, created on 27 February 2020 | |
02 Mar 2020 | MR01 | Registration of charge 004178860001, created on 27 February 2020 | |
02 Mar 2020 | MR01 | Registration of charge 004178860002, created on 27 February 2020 | |
29 Jan 2020 | AA | Audit exemption subsidiary accounts made up to 30 April 2019 | |
29 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
29 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
29 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
02 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
22 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 30 April 2018 |