KITEWOOD PROJECTS LIMITED
Company number 03759193 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | PARENT_ACC · 48 pages | View document |
| 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 · 5 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 21 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 5 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 |
| 9 Jan 2025 | Confirmation statement made on 2025-01-01 with updates · 4 pages | 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 | 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 |
| 10 Jul 2023 | Director's details changed for Mr Philip Owen Van Reyk on 2023-07-01 · 2 pages | View document |
| 23 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 23 Jan 2023 | PARENT_ACC · 52 pages | View document |
| 23 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 23 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 5 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 |
| 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 |
| 8 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 20 Jan 2022 | AGREEMENT2 · 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 · 5 pages | View document |
| 20 Jan 2022 | GUARANTEE2 · 2 pages | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 29 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 29 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19 | View document |
| 29 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19 | View document |
| 29 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19 | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037591930006 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 22 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 | View document |
| 22 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 | View document |
| 22 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 22 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR PHILIP OWEN VAN REYK | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 8 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 2 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 2 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 6 Nov 2017 | SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 13 Mar 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 13 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 | View document |
| 28 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 | View document |
| 28 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 | View document |
| 15 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLE FAITH | 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 |
| 28 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | 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 |
| 6 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED JOHN STEPHEN FAITH | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON | View document |
| 19 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037591930006 | View document |
| 17 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM SEVENOAKS KENT TN15 7RJ | View document |
| 10 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 8 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2012 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON | View document |
| 20 Jan 2012 | 01/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 May 2011 | SECTION 519 | View document |
| 31 May 2011 | SECTION 519 | View document |
| 12 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 12 May 2011 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 | View document |
| 18 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN FAITH / 01/10/2009 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 3 ASHFORD ROAD MAIDSTONE ME14 5BJ | View document |
| 5 Jun 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 24 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: EQUITABLE HOUSE 1 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | SECRETARY RESIGNED | View document |
| 30 Apr 1999 | REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 30 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |