KITEWOOD (CONGLETON DEVELOPMENT) LIMITED

Company number 09967117 ·

Active

43 filings

Date Filing
19 Jan 2026 GUARANTEE2 · 2 pages View document
19 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 3 pages View document
19 Jan 2026 PARENT_ACC · 48 pages View document
19 Jan 2026 AGREEMENT2 · 1 page View document
7 Jan 2026 Confirmation statement made on 2026-01-01 with updates · 4 pages View document
21 Jan 2025 PARENT_ACC · 49 pages View document
21 Jan 2025 GUARANTEE2 · 2 pages View document
21 Jan 2025 AGREEMENT2 · 1 page View document
21 Jan 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 3 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
25 Jan 2024 PARENT_ACC · 49 pages View document
25 Jan 2024 AGREEMENT2 · 1 page View document
25 Jan 2024 GUARANTEE2 · 2 pages View document
25 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 3 pages View document
2 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
10 Jul 2023 Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01 · 2 pages View document
23 Jan 2023 PARENT_ACC · 52 pages View document
23 Jan 2023 AGREEMENT2 · 1 page View document
23 Jan 2023 GUARANTEE2 · 2 pages View document
23 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 3 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
11 May 2022 Cessation of Philip Owen Van Reyk as a person with significant control on 2022-04-28 · 1 page View document
11 May 2022 Notification of Kitewood Estates Limited as a person with significant control on 2022-04-28 · 2 pages View document
11 May 2022 Cessation of John Stephen Faith as a person with significant control on 2022-04-28 · 1 page View document
20 Jan 2022 PARENT_ACC · 47 pages View document
20 Jan 2022 Audit exemption subsidiary accounts made up to 2021-04-30 · 3 pages View document
20 Jan 2022 AGREEMENT2 · 1 page View document
20 Jan 2022 GUARANTEE2 · 2 pages View document
7 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
15 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
9 Nov 2017 SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN View document
9 Nov 2017 APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN VAN REYK / 29/04/2016 View document
13 Feb 2016 CURREXT FROM 31/01/2017 TO 30/04/2017 View document
29 Jan 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM · THE WHITE HOUSE 57-63 CHURCH ROAD · WIMBLEDON VILLAGE, LONDON · SW19 5SB · UNITED KINGDOM View document
28 Jan 2016 DIRECTOR APPOINTED MR JOHN STEPHEN FAITH View document
28 Jan 2016 SECRETARY APPOINTED ANNE CAROLINE NEWMAN View document
28 Jan 2016 DIRECTOR APPOINTED MR PHILIP OWEN VAN REYK View document
28 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY View document
28 Jan 2016 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
25 Jan 2016 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document