CompaniesInTheUK

KITEWOOD (SANDGATE) LTD

Company number 06499281 ·

Active

90 filings

Date Filing
19 Jan 2026 GUARANTEE2 · 2 pages View document
19 Jan 2026 AGREEMENT2 · 1 page View document
19 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 5 pages View document
19 Jan 2026 PARENT_ACC · 48 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-01 with updates · 4 pages View document
21 Jan 2025 GUARANTEE2 · 2 pages View document
21 Jan 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 5 pages View document
21 Jan 2025 AGREEMENT2 · 1 page View document
21 Jan 2025 PARENT_ACC · 49 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
1 May 2024 Termination of appointment of Sean Millgate as a director on 2024-04-30 · 1 page View document
25 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 5 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
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
20 Jan 2023 Accounts for a small company made up to 2022-04-30 · 9 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 John Stephen Faith as a person with significant control on 2022-04-28 · 1 page 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
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Apr 2022 Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 2022-04-27 · 1 page View document
27 Apr 2022 Registered office address changed from 7 Dacre Street London SW1H 0DJ England to 7 Dacre Street London SW1H 0DJ on 2022-04-27 · 1 page View document
1 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
17 Dec 2021 Accounts for a small company made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
5 Feb 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 View document
1 Feb 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES View document
24 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064992810002 View document
24 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064992810001 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
24 Jan 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
27 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
6 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
6 Nov 2017 APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN View document
6 Nov 2017 SECRETARY APPOINTED MRS SUSAN NICKLEN View document
6 Nov 2017 DIRECTOR APPOINTED MR SEAN MILLGATE View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
7 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN VAN REYK / 29/04/2016 View document
25 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
4 Feb 2016 DIRECTOR APPOINTED MR PHILIP OWEN VAN REYK View document
24 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064992810002 View document
24 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064992810001 View document
19 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
16 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
31 Oct 2014 COMPANY NAME CHANGED CASCADE URBAN HOUSING SOLUTIONS LTD CERTIFICATE ISSUED ON 31/10/14 View document
31 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 View document
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8HL View document
20 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
30 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ View document
10 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 View document
7 Mar 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
29 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
9 May 2012 APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON View document
8 May 2012 SECRETARY APPOINTED ANNE CAROLINE NEWMAN View document
29 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
2 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011 View document
2 Mar 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
1 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOHN STEPHEN FAITH / 01/10/2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 View document
18 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 View document
18 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
7 Jun 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS; AMEND View document
17 Feb 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
11 Nov 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM WHITE TREES HOUSE 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ View document
6 Mar 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 View document
29 Feb 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
29 Feb 2008 DIRECTOR APPOINTED DAVID PETER TATTERTON View document
29 Feb 2008 APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED View document
29 Feb 2008 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View document
29 Feb 2008 DIRECTOR AND SECRETARY APPOINTED BARBARA ANN CONDON View document
29 Feb 2008 DIRECTOR APPOINTED HOHN STEPHEN FAITH View document
11 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document