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COUNTRY MAID KITCHENS LIMITED

Company number 06437704

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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)
15 Sep 2015 TM01 Termination of appointment of Cecile Detheridge as a director on 31 August 2015
15 Sep 2015 TM01 Termination of appointment of Martin Holmes as a director on 31 August 2015
10 Jun 2015 AP03 Appointment of Mr Michael Adrian Holmes as a secretary on 18 December 2014
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 TM01 Termination of appointment of Ian Archer as a director on 19 December 2014
18 Dec 2014 AP01 Appointment of Mr Martin Holmes as a director on 18 December 2014
18 Dec 2014 TM02 Termination of appointment of Cecile Detheridge as a secretary on 18 December 2014
03 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 4
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 4
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 TM01 Termination of appointment of Philip West as a director
04 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
28 Nov 2008 363a Return made up to 26/11/08; full list of members
14 Dec 2007 288a New secretary appointed;new director appointed
14 Dec 2007 288a New director appointed