- Company Overview for NOLTE KITCHENS CONTRACTS LIMITED (06500188)
- Filing history for NOLTE KITCHENS CONTRACTS LIMITED (06500188)
- People for NOLTE KITCHENS CONTRACTS LIMITED (06500188)
- Charges for NOLTE KITCHENS CONTRACTS LIMITED (06500188)
- More for NOLTE KITCHENS CONTRACTS LIMITED (06500188)
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) |
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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
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17 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 29 January 2016
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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
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27 Feb 2015 | CAP-SS | Solvency Statement dated 12/02/15 | |
27 Feb 2015 | RESOLUTIONS |
Resolutions
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01 Sep 2014 | SH08 | Change of share class name or designation |