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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19 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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23 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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02 Jun 2023 |
AD01 |
Registered office address changed from 14a Turnstone Business Park Mulberry Avenue Widnes Merseyside WA8 0WN England to 14a Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN on 2 June 2023
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31 May 2023 |
AD01 |
Registered office address changed from Rose Lea House 63 Coroners Lane Widnes Cheshire WA8 9JB England to 14a Turnstone Business Park Mulberry Avenue Widnes Merseyside WA8 0WN on 31 May 2023
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31 May 2023 |
CERTNM |
Company name changed used kitchen exchange LIMITED\certificate issued on 31/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-30
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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23 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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22 Apr 2021 |
MR01 |
Registration of charge 098755210001, created on 30 March 2021
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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30 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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06 Nov 2019 |
PSC01 |
Notification of Philip Lord as a person with significant control on 29 September 2019
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06 Nov 2019 |
PSC04 |
Change of details for Mrs Helen Lord as a person with significant control on 29 September 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Philip Lord as a director on 29 September 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Marianne Quinn as a director on 26 September 2019
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27 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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10 Aug 2018 |
AD01 |
Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to Rose Lea House 63 Coroners Lane Widnes Cheshire WA8 9JB on 10 August 2018
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16 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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17 Aug 2017 |
AA |
Total exemption small company accounts made up to 31 March 2017
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