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HENDERSON KITE LIMITED

Company number 06761618

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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)
20 Dec 2023 CH01 Director's details changed for Mr Jeremy Richard Brewster Hill on 1 December 2023
20 Dec 2023 CH01 Director's details changed for Mr Jeremy Richard Brewster Hill on 20 November 2013
20 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
29 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 30 September 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Dec 2019 PSC04 Change of details for Mr Jeremy Richard Brewster Hill as a person with significant control on 26 June 2019
12 Dec 2019 PSC01 Notification of Aimi Jo Hill as a person with significant control on 26 June 2019
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
07 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
19 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
04 Dec 2017 CH01 Director's details changed for Mrs Aimi Jo Hill on 28 November 2017
23 Jan 2017 CH01 Director's details changed for Mr Jeremy Richard Brewster Hill on 23 January 2017
23 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 Sep 2015 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 100