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ARTICHOKE (KITCHEN & CABINET MAKERS) LTD

Company number 03790868

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2024 AP01 Appointment of Mr Neil Jeremy Fox as a director on 24 October 2024
05 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 107,257
21 Oct 2024 TM01 Termination of appointment of Sophie Clare Trafford as a director on 21 October 2024
25 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Oct 2023 TM01 Termination of appointment of Paul Heinrich Sigismund Von Der Heyde as a director on 21 September 2023
28 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 TM01 Termination of appointment of James Morley as a director on 14 November 2022
12 Aug 2022 TM01 Termination of appointment of Andrew William Petherick as a director on 11 August 2022
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 TM01 Termination of appointment of John Hampton as a director on 1 December 2021
17 Jun 2021 AP01 Appointment of Mr Paul Heinrich Sigismund Von Der Heyde as a director on 17 June 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
21 Apr 2021 AP01 Appointment of Mr John Hampton as a director on 21 April 2021
21 Apr 2021 AP01 Appointment of Mr Benjamin James Lihou as a director on 21 April 2021
21 Apr 2021 AP01 Appointment of Mr James Morley as a director on 21 April 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates