Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KITEWOOD (CHARLWOOD) LTD

Company number 07988473

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2015 TM01 Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
20 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
02 Sep 2014 TM01 Termination of appointment of Sarah Helen Hobbs as a director on 20 August 2014
08 Jul 2014 CH01 Director's details changed for John Stephen Faith on 30 June 2014
02 Jul 2014 AD01 Registered office address changed from 20 St Dunstan's Hill London EC3R 8HL on 2 July 2014
24 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014 CH01 Director's details changed for Sarah Helen Hobbs on 8 April 2013
10 Jan 2014 TM01 Termination of appointment of David Tatterton as a director
10 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
14 Aug 2013 MR01 Registration of charge 079884730001
27 Jun 2013 CERTNM Company name changed octave homes (charlwood) LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
27 Jun 2013 CONNOT Change of name notice
22 Apr 2013 CH03 Secretary's details changed for Anne Caroline Newman on 8 April 2013
15 Apr 2013 AD01 Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 15 April 2013
21 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
08 May 2012 AP03 Appointment of Anne Caroline Newman as a secretary
04 May 2012 TM02 Termination of appointment of Barbara Condon as a secretary
24 Apr 2012 AP01 Appointment of David Peter Tatterton as a director
12 Apr 2012 AP01 Appointment of Mrs Barbara Ann Condon as a director
12 Apr 2012 AP01 Appointment of John Stephen Faith as a director
12 Apr 2012 AP01 Appointment of Sarah Helen Hobbs as a director
12 Apr 2012 AP03 Appointment of Barbara Ann Condon as a secretary
05 Apr 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
02 Apr 2012 TM01 Termination of appointment of John Cowdry as a director