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NOLTE KITCHENS CONTRACTS LIMITED

Company number 06500188

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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)
14 Oct 2024 CERTNM Company name changed bknc LTD\certificate issued on 14/10/24
  • RES15 ‐ Change company name resolution on 2024-09-05
14 Oct 2024 CONNOT Change of name notice
24 Sep 2024 PSC05 Change of details for Nolte Kitchens Uk Limited as a person with significant control on 9 September 2024
24 Sep 2024 PSC07 Cessation of Nolte Kuchen Gmbh & Co. Kg as a person with significant control on 6 April 2016
09 May 2024 PSC02 Notification of Nolte Kitchens Uk Limited as a person with significant control on 18 April 2024
09 May 2024 PSC07 Cessation of Robert Harold Ruler as a person with significant control on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of Robert Harold Ruler as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of Harry Edward Ruler as a director on 18 April 2024
19 Apr 2024 TM01 Termination of appointment of Lee Elwyn Moss as a director on 18 April 2024
19 Apr 2024 AP01 Appointment of Mr Christopher Paul Rushby as a director on 18 April 2024
04 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jan 2022 TM01 Termination of appointment of David John Rutter as a director on 21 January 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
11 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
25 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
23 Nov 2020 CH01 Director's details changed for Mr Robert Harold Ruler on 14 August 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 PSC04 Change of details for Mr Robert Harold Ruler as a person with significant control on 3 August 2020
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018