KITEWOOD LIMITED
Company number 04113740 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 19 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 19 Jan 2026 | PARENT_ACC · 48 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 4 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 4 pages | View document |
| 21 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 · 4 pages | View document |
| 21 Jan 2025 | PARENT_ACC · 49 pages | View document |
| 21 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 25 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 4 pages | View document |
| 25 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Jan 2024 | PARENT_ACC · 49 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 23 Jan 2023 | PARENT_ACC · 52 pages | View document |
| 23 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 · 4 pages | View document |
| 23 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 23 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2022 | Confirmation statement made on 2022-11-01 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 |
| 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 |
| 20 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 · 4 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | 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 |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | 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 |
| 30 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON | View document |
| 28 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 28 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON | View document |
| 8 May 2012 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 30 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011 | View document |
| 31 May 2011 | SECTION 519 | 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 |
| 6 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009 | View document |
| 27 Nov 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM · 3 ASHFORD ROAD · MAIDSTONE · KENT · ME14 5BJ | View document |
| 26 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 2 Dec 2007 | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | 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 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: · 21 MEADOWDOWN · WEAVERING · MAIDSTONE · KENT ME14 5TN | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | COMPANY NAME CHANGED · MEADFARM LIMITED · CERTIFICATE ISSUED ON 17/04/03 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: · EQUITABLE HOUSE · 1 ASHFORD ROAD · MAIDSTONE · KENT ME14 5TN | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | View document |
| 4 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |