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KUTCHENHAUS LIMITED

Company number 05012625

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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)
11 Sep 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50,000
24 Jun 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
14 May 2015 AA Accounts for a small company made up to 31 December 2014
06 May 2015 AP01 Appointment of Jens Klar as a director on 1 May 2015
02 Mar 2015 TM02 Termination of appointment of Keith Barker as a secretary on 2 March 2015
02 Mar 2015 TM01 Termination of appointment of Keith Barker as a director on 2 March 2015
20 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 50,000
02 Jan 2015 AP01 Appointment of Mr Matthias Keudel as a director on 31 December 2014
02 Jan 2015 TM01 Termination of appointment of Christopher Stenzel as a director on 31 December 2014
05 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 50,000
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
26 Apr 2013 AA Accounts for a small company made up to 31 December 2012
26 Feb 2013 TM01 Termination of appointment of Kenneth Parker as a director
21 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
10 Aug 2012 MISC Section 519
30 Jul 2012 AA Accounts for a small company made up to 31 December 2011
01 May 2012 AD01 Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 May 2012
03 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
19 Jul 2010 AA Accounts for a small company made up to 31 December 2009
23 Apr 2010 AD01 Registered office address changed from Unit 5 Trafford Retail Park Neary Way Urmston Manchester M41 7FN on 23 April 2010
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD02 Register inspection address has been changed