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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)
23 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
09 Oct 2018 AP01 Appointment of Mr Martin Jaroslaw Grabarczyk as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Richard Alan Pedgrift as a director on 30 September 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2018 AP01 Appointment of Mr Harry Edward Ruler as a director on 12 July 2018
21 Jul 2018 TM01 Termination of appointment of Paula Hodkinson as a director on 10 July 2018
22 Feb 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
17 Nov 2017 TM01 Termination of appointment of Paul Andrew Morris as a director on 14 November 2017
18 Oct 2017 CH01 Director's details changed for Mr Robert Harold Ruler on 18 October 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 AP01 Appointment of Paul Andrew Morris as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Paula Hodkinson as a director on 24 April 2017
22 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
19 Jan 2017 MR01 Registration of charge 065001880002, created on 13 January 2017
21 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 756,973.1
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 756,973.1
25 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
05 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
27 Feb 2015 SH20 Statement by Directors
27 Feb 2015 SH19 Statement of capital on 27 February 2015
  • GBP 756,973.00
27 Feb 2015 CAP-SS Solvency Statement dated 12/02/15
27 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/02/2015
01 Sep 2014 SH08 Change of share class name or designation