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CUSTOM MADE KITCHENS HOLDINGS LIMITED

Company number 06335953

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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)
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
19 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Aug 2016 CS01 07/08/16 Statement of Capital gbp 375
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/09/2023
05 May 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 410
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023
17 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 410
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023
20 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 410
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 05/12/2023
13 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2011 SH06 Cancellation of shares. Statement of capital on 7 June 2011
  • GBP 965
07 Jun 2011 SH03 Purchase of own shares.
21 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
14 May 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Feb 2010 CH01 Director's details changed for Mr Keith Hackshall on 25 February 2010
25 Feb 2010 CH03 Secretary's details changed for Mr Neil Hackshall on 25 February 2010
26 Aug 2009 363a Return made up to 07/08/09; full list of members
14 May 2009 AA Total exemption full accounts made up to 31 August 2008