KITEWOOD DEVELOPMENT PROJECTS LTD

Company number 08168834 ·

Active

61 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 4 pages View document
17 Dec 2025 Accounts for a small company made up to 2025-04-30 · 10 pages View document
3 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Jan 2025 Accounts for a small company made up to 2024-04-30 · 9 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-01 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
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Jan 2024 Accounts for a small company made up to 2023-04-30 · 9 pages View document
10 Jul 2023 Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01 · 2 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
20 Jan 2023 Accounts for a small company made up to 2022-04-30 · 10 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 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
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
17 Dec 2021 Accounts for a small company made up to 2021-04-30 · 9 pages View document
4 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 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
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, 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
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
17 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
5 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 DIRECTOR APPOINTED MR SEAN MILLGATE View document
6 Nov 2017 SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
6 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN VAN REYK / 29/04/2016 View document
28 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
17 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
22 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
6 Aug 2014 DIRECTOR APPOINTED PHILIP OWEN VAN REYK 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 DUNSTANS HILL LONDON EC3R 8HL View document
22 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
10 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON View document
20 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
13 May 2013 COMPANY NAME CHANGED KITEWOOD (EPSOM) LIMITED CERTIFICATE ISSUED ON 13/05/13 View document
13 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN157RJ UNITED KINGDOM View document
10 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 View document
23 Aug 2012 CURRSHO FROM 31/08/2013 TO 30/04/2013 View document
17 Aug 2012 SECRETARY APPOINTED ANNE CAROLINE NEWMAN View document
17 Aug 2012 DIRECTOR APPOINTED JOHN STEPHEN FAITH View document
17 Aug 2012 DIRECTOR APPOINTED DAVID PETER TATTERTON View document
17 Aug 2012 DIRECTOR APPOINTED MRS BARBARA ANN CONDON View document
15 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY View document
15 Aug 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM View document
15 Aug 2012 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED View document
6 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document