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KITEWOOD (GRASMERE GARDENS) LIMITED

Company number 00417886

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-28
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