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COMPLETE KITCHEN & HOME APPLIANCES LIMITED

Company number 04287275

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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)
13 Sep 2017 PSC01 Notification of James Matthew Kenneth Riley as a person with significant control on 14 September 2016
13 Sep 2017 PSC01 Notification of Christian Campbell as a person with significant control on 14 September 2016
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
03 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000
01 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 10,000
03 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
21 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-des 30/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 10,000
07 Sep 2011 CH03 Secretary's details changed for James Matthew Kennedy Riley on 7 September 2011
07 Sep 2011 CH01 Director's details changed for James Matthew Kennedy Riley on 7 September 2011
02 Sep 2011 CH01 Director's details changed for James Riley on 2 September 2011
26 Jul 2011 CH01 Director's details changed for James Riley on 25 July 2011
25 Jul 2011 CH03 Secretary's details changed for James Riley on 25 July 2011
08 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 May 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 April 2011
14 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders