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THE TEMPORARY KITCHEN COMPANY LTD

Company number 07907215

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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)
07 Jul 2015 AP01 Appointment of Mr James Andrew Hargreaves as a director on 7 July 2015
18 May 2015 SH02 Consolidation of shares on 6 May 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 0.02
18 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidate 06/05/2015
26 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP .002
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jul 2014 TM01 Termination of appointment of Stephen Kai Harvey Trollope as a director on 30 July 2014
30 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP .002
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 May 2012 AD01 Registered office address changed from 16 Tarvin Road Littleton Chester CH3 7DG United Kingdom on 4 May 2012
12 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted