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KITEWOOD (CHARLWOOD) LTD

Company number 07988473

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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)
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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
25 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
02 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
23 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
23 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
23 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
23 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
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 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022
07 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
20 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
20 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
20 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
20 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
10 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
10 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
10 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
10 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates