Companies House does not verify the accuracy of the information filed

A. GENT KITCHENS LIMITED

Company number 04814781

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	LIQ03	Liquidators' statement of receipts and payments to 19 April 2024	View PDF Liquidators' statement of receipts and payments to 19 April 2024 - link opens in a new window - 14 pages (14 pages)
20 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD01	Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW to 100 st. James Road Northampton NN5 5LF on 3 May 2023	View PDF Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW to 100 st. James Road Northampton NN5 5LF on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-20 - link opens in a new window - 1 page (1 page)
03 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Aug 2022	CH03	Secretary's details changed for Miss Emily Louise Ablitt on 27 May 2021	View PDF Secretary's details changed for Miss Emily Louise Ablitt on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Total exemption full accounts made up to 30 July 2021	View PDF Total exemption full accounts made up to 30 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 July 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 July 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Brett Manchett as a director on 4 January 2022	View PDF Termination of appointment of Brett Manchett as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2021	PSC01	Notification of Brett Manchett as a person with significant control on 4 March 2021	View PDF Notification of Brett Manchett as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Brett Manchett as a director on 4 March 2021	View PDF Appointment of Mr Brett Manchett as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC04	Change of details for Mr Andrew Michael Gent as a person with significant control on 4 March 2021	View PDF Change of details for Mr Andrew Michael Gent as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP03	Appointment of Miss Emily Louise Ablitt as a secretary on 4 March 2021	View PDF Appointment of Miss Emily Louise Ablitt as a secretary on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	TM02	Termination of appointment of Jacqueline Louise Lawman as a secretary on 1 March 2021	View PDF Termination of appointment of Jacqueline Louise Lawman as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

A. GENT KITCHENS LIMITED

Filter by category