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QUALITY KITCHENS HOLDING LIMITED

Company number 10987192

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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)
24 Jan 2019	AP01	Appointment of Mr David Ian Woods as a director on 1 November 2018	View PDF Appointment of Mr David Ian Woods as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AD01	Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Suite 133 2-4 Heath Place Bognor Regis West Sussex PO22 9SL on 1 November 2018	View PDF Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to Suite 133 2-4 Heath Place Bognor Regis West Sussex PO22 9SL on 1 November 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AP01	Appointment of Mr Darryl Cope as a director on 6 August 2018	View PDF Appointment of Mr Darryl Cope as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP03	Appointment of Mr Robert Brew as a secretary on 6 August 2018	View PDF Appointment of Mr Robert Brew as a secretary on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM02	Termination of appointment of Caroline Gallagher as a secretary on 6 August 2018	View PDF Termination of appointment of Caroline Gallagher as a secretary on 6 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	TM01	Termination of appointment of Caroline Gallagher as a director on 6 August 2018	View PDF Termination of appointment of Caroline Gallagher as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2018	AP01	Appointment of Ms Caroline Gallagher as a director on 18 January 2018	View PDF Appointment of Ms Caroline Gallagher as a director on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AP03	Appointment of Ms Caroline Gallagher as a secretary on 10 January 2018	View PDF Appointment of Ms Caroline Gallagher as a secretary on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	TM01	Termination of appointment of Tracey Lee Pye as a director on 15 December 2017	View PDF Termination of appointment of Tracey Lee Pye as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC07	Cessation of Tracey Lee Pye as a person with significant control on 15 December 2017	View PDF Cessation of Tracey Lee Pye as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AP01	Appointment of Mr Robert Terrance Brew as a director on 6 December 2017	View PDF Appointment of Mr Robert Terrance Brew as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC04	Change of details for Miss Tracey Lee Pye as a person with significant control on 4 October 2017	View PDF Change of details for Miss Tracey Lee Pye as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC02	Notification of International Kitchens Holding S.À R.L. as a person with significant control on 4 October 2017	View PDF Notification of International Kitchens Holding S.À R.L. as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-09 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	MR01	Registration of charge 109871920002, created on 4 October 2017	View PDF Registration of charge 109871920002, created on 4 October 2017 - link opens in a new window - 123 pages (123 pages)
10 Oct 2017	MR01	Registration of charge 109871920001, created on 4 October 2017	View PDF Registration of charge 109871920001, created on 4 October 2017 - link opens in a new window - 35 pages (35 pages)
28 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-28 GBP 1	View PDF Incorporation Statement of capital on 2017-09-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

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