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KITTLE PHOTOGRAPHIC LIMITED

Company number 04072260

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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)
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
19 Sep 2016 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 19 September 2016
04 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Apr 2016 AD01 Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 39,650
17 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 39,650
17 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 64,650
14 Aug 2014 AD01 Registered office address changed from Marks Farm Marks Farm Lane Rettendon Common Chelmsford Essex CM3 8HF England to C/O Las Partnership 84 Broomfield Road Chelmsford Essex CM1 1SS on 14 August 2014
09 Jun 2014 AD01 Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD on 9 June 2014
02 Jun 2014 AP03 Appointment of Mr John Charles Phelps as a secretary
30 May 2014 TM02 Termination of appointment of Chelmer Company Services Limited as a secretary
03 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 64,650
28 May 2013 CH01 Director's details changed for Stuart Lee Kittle on 28 May 2013
28 May 2013 CH01 Director's details changed for John Charles Phelps on 28 May 2013
18 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
22 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 64,650
21 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Stuart Lee Kittle on 12 September 2011
14 Oct 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010