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KITCHENS UK LIMITED

Company number 04520562

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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)
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
21 May 2013 TM01 Termination of appointment of Newton Winfield as a director
18 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AP03 Appointment of Simon Keith Barber as a secretary
03 Aug 2010 TM02 Termination of appointment of Robert Mcgowan as a secretary
04 Feb 2010 AP01 Appointment of Mr Simon Keith Barber as a director
04 Feb 2010 TM01 Termination of appointment of Francis Galvin as a director
04 Feb 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
28 Aug 2009 363a Return made up to 28/08/09; full list of members
13 May 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility/accession agreement 22/01/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
09 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2009 288a Director appointed newton stanley winfield
31 Jan 2009 288a Director appointed peter ian walker
01 Sep 2008 363a Return made up to 28/08/08; full list of members