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COMMODORE KITCHENS LIMITED

Company number 01418535

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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)
06 Nov 2024	TM01	Termination of appointment of Andrew Roger Lee as a director on 25 October 2024	View PDF Termination of appointment of Andrew Roger Lee as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr George Barnaby Dymond as a director on 1 May 2024	View PDF Appointment of Mr George Barnaby Dymond as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 58 pages (58 pages)
26 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mrs Gemma Claire Louise Doyle as a director on 16 February 2024	View PDF Appointment of Mrs Gemma Claire Louise Doyle as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AP01	Appointment of Mr Andrew Lee as a director on 1 November 2022	View PDF Appointment of Mr Andrew Lee as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Darren James Mahoney as a director on 1 November 2022	View PDF Termination of appointment of Darren James Mahoney as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Christine Smith as a director on 22 September 2022	View PDF Termination of appointment of Christine Smith as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Daniel Arthur Edward Carr as a director on 1 July 2022	View PDF Termination of appointment of Daniel Arthur Edward Carr as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Philip Skold as a director on 1 July 2022	View PDF Appointment of Mr Philip Skold as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM02	Termination of appointment of Nicola Jane Hardcastle as a secretary on 31 May 2022	View PDF Termination of appointment of Nicola Jane Hardcastle as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM01	Termination of appointment of Jasdip Nijjar as a director on 30 April 2022	View PDF Termination of appointment of Jasdip Nijjar as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
20 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 54 pages (54 pages)
20 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)

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COMMODORE KITCHENS LIMITED

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