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WINCHMORE KITCHENS LIMITED

Company number 02381520

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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)
08 Oct 2015 MR04 Satisfaction of charge 3 in full
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
11 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
07 May 2012 AD01 Registered office address changed from C/O Winchmore Kitchens 40 Old London Road Kingston upon Thames Surrey KT2 6QF England on 7 May 2012
07 May 2012 AD01 Registered office address changed from 6 Black Jack Street Cirencester Gloucestershire GL7 2AA on 7 May 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Graham William Peter Gardner on 9 April 2010
13 May 2010 CH01 Director's details changed for Nicholas Graham Fulton on 9 April 2010
14 Jan 2010 SH06 Cancellation of shares. Statement of capital on 14 January 2010
  • GBP 100,000
08 Dec 2009 SH19 Statement of capital on 8 December 2009
  • GBP 1
08 Dec 2009 CAP-SS Solvency statement dated 22/10/09
23 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 09/04/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007