KITEWOOD (CONGLETON MILL) LIMITED
Company number 09606097 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 19 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 4 pages | View document |
| 19 Jan 2026 | PARENT_ACC · 48 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-01 with updates · 4 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 21 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 4 pages | View document |
| 21 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 21 Jan 2025 | PARENT_ACC · 49 pages | View document |
| 21 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 4 pages | View document |
| 25 Jan 2024 | PARENT_ACC · 49 pages | View document |
| 25 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Jan 2024 | AGREEMENT2 · 1 page | 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 | Audit exemption subsidiary accounts made up to 2022-04-30 · 4 pages | View document |
| 23 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2023 | PARENT_ACC · 51 pages | View document |
| 23 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | 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 Philip Owen Van Reyk as a person with significant control on 2022-04-28 · 1 page | View document |
| 11 May 2022 | Cessation of John Stephen Faith as a person with significant control on 2022-04-28 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 20 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 4 pages | View document |
| 20 Jan 2022 | GUARANTEE2 · 2 pages | View document |
| 20 Jan 2022 | PARENT_ACC · 47 pages | View document |
| 20 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 5 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN | View document |
| 13 Nov 2017 | SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 7 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN VAN REYK / 29/04/2016 | View document |
| 2 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Jun 2015 | DIRECTOR APPOINTED MR PHILIP OWEN VAN REYK | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN FAITH | View document |
| 18 Jun 2015 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN | View document |
| 15 Jun 2015 | CURRSHO FROM 31/05/2016 TO 30/04/2016 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 28 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM | View document |
| 23 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |