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THE LITTLE KITCHEN FACTORY LIMITED

Company number 05308821

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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)
10 Dec 2018 CH03 Secretary's details changed for Mr Darren Anthony Goodman on 30 November 2018
01 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,111
19 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 1,111
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
10 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Colin Lee Phillips on 9 December 2009
07 Jan 2010 CH01 Director's details changed for Darren Anthony Goodman on 9 December 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Jan 2009 363a Return made up to 09/12/08; full list of members