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KITEWOOD (SANDGATE) LTD

Company number 06499281

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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)
01 May 2024 TM01 Termination of appointment of Sean Millgate as a director on 30 April 2024
25 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
25 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
02 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
10 Jul 2023 CH01 Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
20 Jan 2023 AA Accounts for a small company made up to 30 April 2022
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
11 May 2022 PSC07 Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022
11 May 2022 PSC07 Cessation of John Stephen Faith as a person with significant control on 28 April 2022
11 May 2022 PSC02 Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022
27 Apr 2022 AD01 Registered office address changed from 7 Dacre Street London SW1H 0DJ England to 7 Dacre Street London SW1H 0DJ on 27 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
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
17 Dec 2021 AA Accounts for a small company made up to 30 April 2021
05 Feb 2021 AA Accounts for a small company made up to 30 April 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
24 Sep 2020 MR04 Satisfaction of charge 064992810002 in full
24 Sep 2020 MR04 Satisfaction of charge 064992810001 in full
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
24 Jan 2020 AA Accounts for a small company made up to 30 April 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
27 Dec 2018 AA Accounts for a small company made up to 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates