KITEWOOD (NEW HAW) LIMITED

Company number 12971329

Date	Type	Description	View / Download
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(4 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(49 pages)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(2 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
10 Jul 2023	CH01	Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023	(2 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(4 pages)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(52 pages)
23 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
11 May 2022	PSC07	Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022	(1 page)
11 May 2022	PSC07	Cessation of John Stephen Faith as a person with significant control on 28 April 2022	(1 page)
11 May 2022	PSC02	Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022	(2 pages)
27 Apr 2022	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 7 Dacre Street London SW1H 0DJ on 27 April 2022	(1 page)
20 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(4 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(47 pages)
20 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
20 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
27 Sep 2021	CH03	Secretary's details changed for Susan Theresa Nicklin on 27 September 2021	(1 page)
12 Nov 2020	AA01	Current accounting period shortened from 31 October 2021 to 30 April 2021	(1 page)
23 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-23 GBP 100	(39 pages)