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A1 FITTED KITCHENS LIMITED

Company number 06461637

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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)
16 Aug 2017 TM02 Termination of appointment of Halo Secretarial Ltd as a secretary on 2 August 2017
12 Apr 2017 AD01 Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to Summit House 2/2a Highfield Road Dartford DA1 2JY on 12 April 2017
06 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 55
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 55
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 50
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
21 Jan 2013 AP04 Appointment of Halo Secretarial Ltd as a secretary
21 Jan 2013 TM02 Termination of appointment of Halo Secretarial Limited as a secretary
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
11 Jan 2012 CH04 Secretary's details changed for Halo Secretarial Limited on 11 April 2011
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AP01 Appointment of Alison Beckwith as a director
11 May 2011 AD01 Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT on 11 May 2011
09 Mar 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Alan Beckwith on 1 October 2009
19 Mar 2010 CH04 Secretary's details changed for Halo Secretarial Limited on 1 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009