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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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30 Oct 2023 |
PSC04 |
Change of details for Mr David William Mayo as a person with significant control on 6 January 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr David William Mayo on 6 January 2023
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30 Oct 2023 |
CH01 |
Director's details changed for Mr James Darby Murphy on 6 January 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr James Darby Murphy as a person with significant control on 6 January 2023
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28 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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16 Nov 2021 |
CERTNM |
Company name changed the listed kitchen co LIMITED\certificate issued on 16/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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29 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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22 Oct 2020 |
AP01 |
Appointment of Mr Ian Robert Olley as a director on 19 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr James Darby Murphy as a director on 1 October 2020
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03 Aug 2020 |
PSC01 |
Notification of James Darby Murphy as a person with significant control on 14 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Elizabeth Murphy as a person with significant control on 14 July 2020
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03 Aug 2020 |
PSC01 |
Notification of David William Mayo as a person with significant control on 14 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Elizabeth Murphy as a director on 14 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr David William Mayo as a director on 13 July 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-13
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