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KITCHEN STUDIO WAREHOUSE LTD

Company number 05405238

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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)
09 May 2016 CH01 Director's details changed for Mr Mark Philip Sherwin on 28 March 2016
28 Aug 2015 SH02 Sub-division of shares on 31 March 2015
28 Aug 2015 SH10 Particulars of variation of rights attached to shares
28 Aug 2015 SH08 Change of share class name or designation
28 Aug 2015 CC04 Statement of company's objects
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided/company business 31/03/2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 TM01 Termination of appointment of Kevin Peter Hall as a director on 31 March 2015
09 Jun 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Mr Mark Philip Sherwin on 30 March 2011
02 Apr 2012 CH01 Director's details changed for Mr Kevin Peter Hall on 30 March 2011
02 Apr 2012 CH03 Secretary's details changed for Mr Mark Philip Sherwin on 30 March 2011
08 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Kevin Peter Hall on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Mark Philip Sherwin on 12 April 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009