SOUTHDOWN KITCHEN FURNITURE LIMITED

Company number 06542665

Date	Type	Description	View / Download
01 May 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
23 Feb 2017	TM01	Termination of appointment of Iain Joseph Flitcroft as a director on 23 February 2017	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 May 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,176,808	(7 pages)
28 Jan 2016	AP01	Appointment of Managing Director Eric Andrew Prescott as a director on 1 December 2015	(2 pages)
13 Jan 2016	AP03	Appointment of Mr Andrew James Lord as a secretary on 15 December 2015	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Kevin Cook as a secretary on 15 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2,176,808	(6 pages)
27 Oct 2014	AP03	Appointment of Mr Kevin Cook as a secretary on 24 October 2014	(2 pages)
24 Oct 2014	TM02	Termination of appointment of Max Caunhye as a secretary on 24 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
08 May 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2,176,808	(6 pages)
27 Jan 2014	TM02	Termination of appointment of Magnus Hegdal as a secretary	(1 page)
27 Jan 2014	AP03	Appointment of Mr Max Caunhye as a secretary	(2 pages)
11 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(8 pages)
15 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	CC04	Statement of company's objects	(31 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Iain Flitcroft as a director	(2 pages)
24 Jan 2013	AP03	Appointment of Mr Magnus Arne Hegdal as a secretary	(2 pages)