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THE BUSINESS KITCHEN LTD

Company number 08925856

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 May 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	CH01	Director's details changed for Mr Lance Craig Thomas on 5 April 2016	View PDF Director's details changed for Mr Lance Craig Thomas on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	CH01	Director's details changed for Ms Gillian Dorothy Smith on 5 April 2016	View PDF Director's details changed for Ms Gillian Dorothy Smith on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	CH01	Director's details changed for Mr Nigel Robert Knowlman on 5 April 2016	View PDF Director's details changed for Mr Nigel Robert Knowlman on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AD01	Registered office address changed from , 145-157 st John Street London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 April 2016	View PDF Registered office address changed from , 145-157 st John Street London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 April 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-05 GBP 3	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-05 GBP 3 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AP01	Appointment of Mr Lance Craig Thomas as a director on 1 August 2014	View PDF Appointment of Mr Lance Craig Thomas as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	CH01	Director's details changed for Miss Gillian Dorothy Smith on 18 March 2014	View PDF Director's details changed for Miss Gillian Dorothy Smith on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	CH01	Director's details changed for Mr Nigel Robert Knowlman on 18 March 2014	View PDF Director's details changed for Mr Nigel Robert Knowlman on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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