KITEWINDER PROPERTIES LIMITED

Company number 08748573 ·

Active

50 filings

Date Filing
15 May 2026 Registered office address changed from Milestone House Shallowford Court Henley in Arden Warwickshire B95 5BY to Milestone House Shallowford Court Henley-in-Arden Warwickshire B95 5FY on 2026-05-15 · 1 page View document
28 Apr 2026 Change of details for Kitewinder Property Holdings Limited as a person with significant control on 2026-04-28 · 2 pages View document
27 Oct 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
20 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
18 Oct 2024 Director's details changed for Mrs Helen Ruth Smith on 2024-01-17 · 2 pages View document
16 Oct 2024 Director's details changed for Mr Peter Geoffrey Restall Smith on 2024-01-17 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-25 with updates · 5 pages View document
11 Apr 2023 Director's details changed for Mr Peter Geoffrey Restall Smith on 2023-04-11 · 2 pages View document
25 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
28 Oct 2022 Cessation of Peter Geoffrey Restall Smith as a person with significant control on 2016-04-06 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES View document
20 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KITEWINDER PROPERTY HOLDINGS LIMITED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
15 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH SMITH / 01/01/2016 View document
4 Feb 2016 DIRECTOR APPOINTED MRS HELEN RUTH SMITH View document
17 Dec 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
21 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Jun 2015 CURRSHO FROM 31/03/2015 TO 31/03/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Mar 2014 COMPANY NAME CHANGED SMLCO (NO3) LIMITED CERTIFICATE ISSUED ON 26/03/14 View document
10 Jan 2014 CURREXT FROM 31/10/2014 TO 31/03/2015 View document
29 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY RESTALL SMITH / 25/10/2013 View document
25 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document