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KITCHEN RANGE FOODS LIMITED

Company number 01004539

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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 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
18 Sep 2019 AA Full accounts made up to 29 December 2018
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
13 Sep 2018 AA Full accounts made up to 31 December 2017
24 May 2018 AP01 Appointment of Mr Christopher John Kirke as a director on 24 May 2018
24 May 2018 AP03 Appointment of Mr Raymond Gerard Mcginley as a secretary on 24 May 2018
24 May 2018 AP01 Appointment of Mr Flavio Gomes Malnarcic as a director on 24 May 2018
24 May 2018 TM01 Termination of appointment of Eric Albert Andre Forin as a director on 24 May 2018
24 May 2018 TM01 Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 24 May 2018
24 May 2018 TM02 Termination of appointment of Sian Louise Land as a secretary on 24 May 2018
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mr. Fabio Sandri as a director on 13 September 2017
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
19 Sep 2016 AP03 Appointment of Ms Sian Louise Land as a secretary on 16 September 2016
19 Sep 2016 TM02 Termination of appointment of Helen Glennie as a secretary on 16 September 2016
18 May 2016 AUD Auditor's resignation
19 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
05 Jan 2016 TM02 Termination of appointment of Barry Mcgrane as a secretary on 21 December 2015
05 Jan 2016 AP03 Appointment of Mrs Helen Glennie as a secretary on 21 December 2015
18 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 54,992.7
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 54,992.7
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
15 Apr 2014 AP03 Appointment of Mr Barry Mcgrane as a secretary