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CAROLINE KITCHENS LIMITED

Company number 03084868

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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)
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
07 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
02 Dec 2014 AP01 Appointment of Mr Stephen Robert James as a director on 18 November 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100
28 Nov 2014 TM01 Termination of appointment of Dennis Steven Turner as a director on 5 November 2014
13 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
21 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 2
03 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Paul Francis Luton on 1 August 2011
02 Aug 2011 CH01 Director's details changed for Mr Dennis Steven Turner on 1 August 2011
02 Aug 2011 CH03 Secretary's details changed for Paul Francis Luton on 1 August 2011
27 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Paul Francis Luton on 1 June 2010
07 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 27/07/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008