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COMPLETE ENGLISH KITCHENS LTD

Company number 06626195

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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 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 300
14 Jul 2015 CH01 Director's details changed for Andrew Leonard Barber on 7 July 2013
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 300
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
11 Apr 2012 SH08 Change of share class name or designation
25 Jan 2012 SH08 Change of share class name or designation
25 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 300
06 Dec 2010 AP01 Appointment of Daniel Barber as a director
06 Dec 2010 AP01 Appointment of Andrew Leonard Barber as a director
23 Nov 2010 CH01 Director's details changed for Mr Andrew Leonard Barber on 22 November 2010
11 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
20 Jul 2010 CERTNM Company name changed kitchens by s e k LIMITED\certificate issued on 20/07/10
  • RES15 ‐ Change company name resolution on 2010-07-19
20 Jul 2010 CONNOT Change of name notice
31 May 2010 TM01 Termination of appointment of Julia Fletcher as a director
17 Feb 2010 TM01 Termination of appointment of Andrew Barber as a director
11 Feb 2010 AP01 Appointment of Fletcher Brinton Jowett as a director
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 98.00