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LINDA LEWIS KITCHENS LTD

Company number 05746688

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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)
06 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
01 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 107.00
22 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
07 Aug 2017 AP01 Appointment of Mr William Graham Pilling as a director on 7 August 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
08 Jun 2017 AP01 Appointment of Miss Jenna Leigh Lewis as a director on 8 June 2017
28 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AD01 Registered office address changed from Unit 3 the Iron Works Union Street Royton Oldham Lancashire OL2 5JD to 58 Woodheys Drive Sale Cheshire M33 4JD on 18 July 2016
28 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 105
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 TM02 Termination of appointment of Linda Joanne Lewis as a secretary on 13 October 2015
23 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 105
23 Apr 2015 CH01 Director's details changed for Joseph Thomas Solomon on 1 March 2015
14 Mar 2015 MR04 Satisfaction of charge 2 in full
10 Mar 2015 MR01 Registration of charge 057466880003, created on 6 March 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AP01 Appointment of Mr Carl Lewis as a director on 6 April 2013
09 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 105
14 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
26 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 July 2013
  • GBP 101
11 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders