RED KITE SECURITIES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewRegistered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-08-07

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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19/07/2519 July 2025 NewDirector's details changed for Mr Hector George Mcalpine on 2025-07-18

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17/07/2517 July 2025 NewSecretary's details changed for Mr John Alistair Dempsey on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Mr Robert John William Wotherspoon on 2025-07-17

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16/07/2516 July 2025 NewChange of details for Concert Bay Limited Limited as a person with significant control on 2025-07-14

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22/04/2522 April 2025 Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17

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22/04/2522 April 2025 Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17

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26/09/2426 September 2024 Confirmation statement made on 2024-09-13 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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16/05/2416 May 2024 Director's details changed for Mr Richard Lindsay Froggatt on 2024-02-28

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16/05/2416 May 2024 Director's details changed for Mr Richard Lindsay Froggatt on 2024-02-28

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14/09/2314 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-13 with no updates

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05/08/215 August 2021 Total exemption full accounts made up to 2020-10-31

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11/07/1911 July 2019 31/10/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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02/08/172 August 2017 DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT

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31/07/1731 July 2017 31/10/16 TOTAL EXEMPTION FULL

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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28/07/1628 July 2016 31/10/15 TOTAL EXEMPTION FULL

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06/10/156 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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28/07/1528 July 2015 31/10/14 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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23/07/1423 July 2014 31/10/13 TOTAL EXEMPTION FULL

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13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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01/07/131 July 2013 SECRETARY APPOINTED MR KEVIN JOHN PEARSON

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER

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12/06/1312 June 2013 31/10/12 TOTAL EXEMPTION FULL

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24/09/1224 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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05/03/125 March 2012 SECRETARY APPOINTED ROBERT PETER WALKER

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29/02/1229 February 2012 DIRECTOR APPOINTED STEPHEN GODFREY CLARK

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29/02/1229 February 2012 ADOPT ARTICLES 30/01/2012

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29/02/1229 February 2012 30/01/12 STATEMENT OF CAPITAL GBP 100.00

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29/02/1229 February 2012 DIRECTOR APPOINTED MR RICHARD LINDSAY FROGGATT

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29/02/1229 February 2012 CURREXT FROM 30/09/2012 TO 31/10/2012

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29/11/1129 November 2011 COMPANY NAME CHANGED BATH & WEST REGENERATION LIMITED CERTIFICATE ISSUED ON 29/11/11

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29/11/1129 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/09/1113 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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