STOURBRIDGE KITCHENS LIMITED

Company number 08866687

Date	Type	Description	View / Download
26 Sep 2017	TM01	Termination of appointment of Stuart Welburn as a director on 26 September 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Jonathon Paul Wagstaff as a director on 31 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Adinde Blacquière as a director on 18 July 2017	(1 page)
18 May 2017	AP01	Appointment of Ms Caroline Gallagher as a director on 16 May 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
23 Dec 2016	AP01	Appointment of Mr Stuart Welburn as a director on 12 December 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
11 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1	(5 pages)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
24 Aug 2015	SH02	Sub-division of shares on 31 July 2015	(5 pages)
24 Aug 2015	SH08	Change of share class name or designation	(2 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of cap 31/07/2015	(30 pages)
22 May 2015	CERTNM	Company name changed alno franchising LIMITED\certificate issued on 22/05/15 RES15 ‐ Change company name resolution on 2015-05-21	(3 pages)
22 May 2015	CONNOT	Change of name notice	(2 pages)
13 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	(5 pages)
06 Nov 2014	CH03	Secretary's details changed for Samantha Jane Tainton on 10 May 2014	(1 page)
06 Nov 2014	CH01	Director's details changed for Mrs Adinde Shaw on 17 September 2014	(2 pages)
29 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 1	(34 pages)