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NOLTE KITCHENS RETAIL LIMITED

Company number 06624508

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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)
27 Jun 2017 PSC01 Notification of Wendy Hopper as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Graham Hopper as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Liam Hopper as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Wendy Hopper as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Liam Hopper as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
14 Jun 2017 CH03 Secretary's details changed for Wendy Hopper on 14 June 2017
14 Jun 2017 CH01 Director's details changed for Liam Hopper on 14 June 2017
04 Jan 2017 AD01 Registered office address changed from Cargo Works Unit 4.04 1-2 Hatfields London SE1 9PG United Kingdom to 60 Gray's Inn Road Unit 1.08 London WC1X 8AQ on 4 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 3
13 Jul 2016 CH03 Secretary's details changed for Wendy Hopper on 18 June 2016
12 Jul 2016 CH01 Director's details changed for Liam Hopper on 18 June 2016
21 Jan 2016 AD01 Registered office address changed from Havelock Terrace Battersea Park Road Battersea London SW8 4AR to Cargo Works Unit 4.04 1-2 Hatfields London SE1 9PG on 21 January 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 3
09 Mar 2015 TM01 Termination of appointment of Graham Hopper as a director on 4 February 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AD01 Registered office address changed from 106 Culverton Down Tunbridge Wells Kent TN4 9SW to Havelock Terrace Battersea Park Road Battersea London SW8 4AR on 14 October 2014
07 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2