KITE CONSTRUCTION LTD

Company number 05626030 ·

Active

68 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2025-12-15 with no updates · 3 pages View document
12 Jan 2026 Director's details changed for Michael Charles Jackson on 2025-12-15 · 2 pages View document
12 Jan 2026 Change of details for Jackzero Limited as a person with significant control on 2025-12-15 · 2 pages View document
12 Jan 2026 Change of details for Michael Charles Jackson as a person with significant control on 2025-12-15 · 2 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
10 Sep 2025 Change of details for Michael Charles Jackson as a person with significant control on 2025-06-30 · 2 pages View document
10 Sep 2025 Director's details changed for Michael Charles Jackson on 2025-06-30 · 2 pages View document
9 Sep 2025 Registered office address changed from 6a Main Road Twyford Leicester Leicestershire LE14 2HL England to Unit 3 Rural Industries Station Road John O'gaunt Melton Mowbray Leicestershire LE14 2RE on 2025-09-09 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
14 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
11 Jan 2022 Confirmation statement made on 2021-12-15 with no updates · 3 pages View document
13 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES View document
17 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056260300001 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View document
12 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Mar 2018 CURREXT FROM 28/02/2018 TO 31/03/2018 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View document
14 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056260300001 View document
25 Jul 2017 28/02/17 TOTAL EXEMPTION FULL View document
13 Dec 2016 ADOPT ARTICLES 08/11/2016 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
22 Nov 2016 APPOINTMENT TERMINATED, SECRETARY CHERYL KEIZER View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
17 Nov 2015 Annual return made up to 17 November 2015 with full list of shareholders View document
3 Dec 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
18 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
19 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
7 Dec 2011 ALTER ARTICLES 04/11/2011 View document
5 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
18 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders · 4 pages View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 Nov 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
24 Dec 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
26 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
19 Nov 2008 SECRETARY'S CHANGE OF PARTICULARS / CHERYL KEIZER / 14/10/2008 View document
19 Nov 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
15 Oct 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 159 SHAW LANE MARKFIELD LEICESTER LE67 9PW View document
15 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON / 14/10/2008 View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 View document
15 Dec 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
15 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
13 Mar 2006 NEW SECRETARY APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 DIRECTOR RESIGNED View document
13 Mar 2006 SECRETARY RESIGNED View document
17 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document