ULTIMATE KITCHENS (PIMLICO) LIMITED

Company number 02857439

Date	Type	Description	View / Download
14 Jan 2016	AD01	Registered office address changed from 20 Westlands Way Oxted Surrey RH8 0nd to 100 London Road St. Albans Hertfordshire AL1 1NX on 14 January 2016	(1 page)
12 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
12 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(47 pages)
12 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
06 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(5 pages)
09 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
06 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(1 page)
10 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(47 pages)
10 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
24 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100	(5 pages)
24 Oct 2014	TM01	Termination of appointment of Neil Bailey as a director on 29 September 2013	(1 page)
24 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(6 pages)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Jun 2012	AP01	Appointment of Mr Neil Bailey as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Simon John Richmond as a director	(2 pages)
17 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
10 Aug 2011	TM01	Termination of appointment of Elmar Duffner as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
03 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)