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BILL LANDON KITCHENS LIMITED

Company number 08557565

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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)
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
27 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 30 September 2017
30 Oct 2017 AD01 Registered office address changed from 13 North Street Ombersley Way Droitwich Worcestershire WR9 8JB to Landon House Kidderminster Road Dodford Bromsgrove B61 9DU on 30 October 2017
13 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
13 Jun 2017 CH01 Director's details changed for Mr Edward John Landon on 13 June 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Nov 2016 AP01 Appointment of Mr Darren William Francis Fowler as a director on 1 November 2016
08 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 600
22 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 600
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 600
17 Jan 2014 AP01 Appointment of Mr Edward John Landon as a director
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 600
11 Jun 2013 AD01 Registered office address changed from C/O R T Brighton Ltd 12 Wensleydale Droitwich Spa Worcestershire WR9 8PF United Kingdom on 11 June 2013
07 Jun 2013 AP01 Appointment of Mr William Paul Stanley Landon as a director
07 Jun 2013 TM01 Termination of appointment of Richard Brighton as a director
05 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted