KITEWOOD (CLARENDON) LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KITEWOOD (CLARENDON) LTD

Company number 06728984

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 49 pages (49 pages)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CH01	Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023	View PDF Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 52 pages (52 pages)
23 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	PSC07	Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022	View PDF Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC07	Cessation of John Stephen Faith as a person with significant control on 28 April 2022	View PDF Cessation of John Stephen Faith as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC02	Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022	View PDF Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022	View PDF Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	MR04	Satisfaction of charge 067289840002 in full	View PDF Satisfaction of charge 067289840002 in full - link opens in a new window - 1 page (1 page)
24 Sep 2020	MR04	Satisfaction of charge 067289840003 in full	View PDF Satisfaction of charge 067289840003 in full - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	View PDF Confirmation statement made on 1 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
24 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category