Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Mark Dollery on 22 August 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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05 Dec 2022 |
AD01 |
Registered office address changed from Chapel House Chapel Yard Potton Bedfordshire SG19 2YP to 7 Stephenson Road Washington NE37 3HR on 5 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Paul Mark Dollery as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Thomas John O'rourke as a director on 30 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Steven Cairns as a director on 30 November 2022
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 16/03/2016 as it was not properly delivered
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18 May 2021 |
AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 20/03/2015 as it was not properly delivered.
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18 May 2021 |
AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 13/03/2014 as it was not properly delivered.
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18 May 2021 |
AR01 |
Annual return made up to 13 March 2013 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 21/03/2013 as it was not properly delivered.
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18 May 2021 |
AR01 |
Annual return made up to 13 March 2012 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 20/03/2012 as it was not properly delivered.
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18 May 2021 |
AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 28/03/2011 as it was not properly delivered.
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18 May 2021 |
AR01 |
Annual return made up to 13 March 2010 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 16/03/2010 as it was not properly delivered.
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06 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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14 Jan 2021 |
PSC02 |
Notification of Tb Kitchener & Co (Holdings) Ltd as a person with significant control on 23 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Thomas Benbow Kitchener as a person with significant control on 23 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Alison Kitchener as a secretary on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Thomas Benbow Kitchener as a director on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Steven Cairns as a director on 23 December 2020
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