Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Oct 2024 |
CERTNM |
Company name changed bknc LTD\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-14
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14 Oct 2024 |
CERTNM |
Company name changed nolte kitchens contracts LIMITED\certificate issued on 14/10/24
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RES15 ‐
Change company name resolution on 2024-09-05
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14 Oct 2024 |
CONNOT |
Change of name notice
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14 Oct 2024 |
CONNOT |
Change of name notice
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03 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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28 Mar 2023 |
PSC07 |
Cessation of The Kitchen Group Retail Co Ltd as a person with significant control on 30 December 2022
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28 Mar 2023 |
PSC02 |
Notification of Nolte Kitchens Uk Limited as a person with significant control on 30 December 2022
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29 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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29 Dec 2022 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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28 Dec 2022 |
PSC05 |
Change of details for The Kitchen Group Retail Co Ltd as a person with significant control on 28 December 2022
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28 Dec 2022 |
AD01 |
Registered office address changed from 1 st. James Court Norwich NR3 1RU England to 61-65 Alderley Road Wilmslow Cheshire SK9 1NZ on 28 December 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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01 Jun 2022 |
CERTNM |
Company name changed german kitchen contracts LIMITED\certificate issued on 01/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-20
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25 Apr 2022 |
PSC05 |
Change of details for Enclosure Interiors Limited as a person with significant control on 20 December 2021
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Rushby on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Martin Jaroslaw Grabarczyk on 25 April 2022
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01 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Martin Jaroslaw Grabarczyk as a director on 20 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Christopher Paul Rushby as a director on 20 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Ben Chestnutt as a director on 20 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Liam Hopper as a director on 20 December 2021
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