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KITEWOOD LIMITED

Company number 04113740

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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)
29 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19
29 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/19
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
18 Oct 2019 MR04 Satisfaction of charge 1 in full
22 Jan 2019 AA Audit exemption subsidiary accounts made up to 30 April 2018
22 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/18
22 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/18
22 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/18
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
01 Nov 2018 AP01 Appointment of Mr Philip Owen Van Reyk as a director on 1 November 2018
07 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
07 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
02 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
02 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
26 Oct 2017 AP03 Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017
26 Oct 2017 TM02 Termination of appointment of Anne Caroline Newman as a secretary on 29 September 2017
23 May 2017 AA Audit exemption subsidiary accounts made up to 30 April 2016
14 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/16
28 Feb 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/16
28 Feb 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/16
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
02 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
24 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015