THE LITTLE KITCHEN FACTORY LIMITED
Company number 05308821
- Company Overview for THE LITTLE KITCHEN FACTORY LIMITED (05308821)
- Filing history for THE LITTLE KITCHEN FACTORY LIMITED (05308821)
- People for THE LITTLE KITCHEN FACTORY LIMITED (05308821)
- Charges for THE LITTLE KITCHEN FACTORY LIMITED (05308821)
- More for THE LITTLE KITCHEN FACTORY LIMITED (05308821)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | CS01 | Confirmation statement made on 9 December 2024 with updates | |
| 14 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 03 Apr 2024 | MR01 | Registration of charge 053088210001, created on 2 April 2024 | |
| 17 Jan 2024 | RESOLUTIONS |
Resolutions
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| 17 Jan 2024 | MA | Memorandum and Articles of Association | |
| 09 Jan 2024 | TM01 | Termination of appointment of Colin Lee Phillips as a director on 21 December 2023 | |
| 09 Jan 2024 | TM01 | Termination of appointment of Darren Anthony Goodman as a director on 21 December 2023 | |
| 09 Jan 2024 | TM02 | Termination of appointment of Darren Anthony Goodman as a secretary on 21 December 2023 | |
| 09 Jan 2024 | AP01 | Appointment of Mr Paul Jamison as a director on 21 December 2023 | |
| 08 Jan 2024 | PSC07 | Cessation of Colin Lee Phillips as a person with significant control on 21 December 2023 | |
| 08 Jan 2024 | PSC07 | Cessation of Darren Anthony Goodman as a person with significant control on 21 December 2023 | |
| 08 Jan 2024 | PSC02 | Notification of Jamison P Limited as a person with significant control on 21 December 2023 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
| 05 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 20 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
| 11 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 12 Jul 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 9 December 2018 with no updates | |
| 10 Dec 2018 | PSC04 | Change of details for Mr Darren Anthony Goodman as a person with significant control on 30 November 2018 | |
| 10 Dec 2018 | CH01 | Director's details changed for Mr Darren Anthony Goodman on 30 November 2018 |