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KITTOWS LIMITED

Company number 02314534

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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)
08 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
01 Aug 2017 AA Micro company accounts made up to 31 March 2017
11 May 2017 MR01 Registration of charge 023145340019, created on 10 May 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Sep 2016 MR04 Satisfaction of charge 023145340017 in full
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016 SH20 Statement by Directors
12 Sep 2016 SH19 Statement of capital on 12 September 2016
  • GBP 615,000
12 Sep 2016 CAP-SS Solvency Statement dated 12/08/16
12 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2016 MR04 Satisfaction of charge 1 in full
22 Aug 2016 AA Micro company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 784,000
27 Aug 2015 MR01 Registration of charge 023145340018, created on 21 August 2015
27 Jul 2015 AA Micro company accounts made up to 31 March 2015
22 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
06 Mar 2015 MR04 Satisfaction of charge 023145340016 in full
04 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 784,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2015
04 Feb 2015 MR01 Registration of charge 023145340017, created on 30 January 2015
17 Sep 2014 AA Micro company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 784,000
07 Nov 2013 MR01 Registration of charge 023145340016
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012