KITEWOOD DEVELOPMENT PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 13/01/2513 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 01/05/241 May 2024 | Termination of appointment of Sean Millgate as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 10/07/2310 July 2023 | Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 11/05/2211 May 2022 | Notification of Kitewood Estates Limited as a person with significant control on 2022-04-28 |
| 11/05/2211 May 2022 | Cessation of Philip Owen Van Reyk as a person with significant control on 2022-04-28 |
| 11/05/2211 May 2022 | Cessation of John Stephen Faith as a person with significant control on 2022-04-28 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 2022-04-27 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/02/215 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR SEAN MILLGATE |
| 06/11/176 November 2017 | SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN VAN REYK / 29/04/2016 |
| 28/11/1528 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 17/08/1517 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CONDON |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/08/1422 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED PHILIP OWEN VAN REYK |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON |
| 20/08/1320 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1313 May 2013 | COMPANY NAME CHANGED KITEWOOD (EPSOM) LIMITED CERTIFICATE ISSUED ON 13/05/13 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN157RJ UNITED KINGDOM |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 |
| 23/08/1223 August 2012 | CURRSHO FROM 31/08/2013 TO 30/04/2013 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED JOHN STEPHEN FAITH |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED DAVID PETER TATTERTON |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MRS BARBARA ANN CONDON |
| 17/08/1217 August 2012 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 06/08/126 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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