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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20 Sep 2024 |
AM10 |
Administrator's progress report
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08 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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04 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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01 Mar 2024 |
AM03 |
Statement of administrator's proposal
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28 Feb 2024 |
MR04 |
Satisfaction of charge 109875750003 in full
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24 Feb 2024 |
AD01 |
Registered office address changed from Science Park Wolverhampton Science Park Wolverhampton WV10 9RT England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 24 February 2024
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24 Feb 2024 |
AM01 |
Appointment of an administrator
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01 Feb 2024 |
TM02 |
Termination of appointment of Robert Brew as a secretary on 31 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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11 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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13 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2022 |
PSC07 |
Cessation of Quality Kitchens Holding Limited as a person with significant control on 30 September 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Robert Terence Brew as a director on 29 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Suite 119 2-4 Heath Place Bognor Regis PO22 9SL England to Science Park Wolverhampton Science Park Wolverhampton WV10 9RT on 6 September 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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09 Feb 2022 |
MR01 |
Registration of charge 109875750003, created on 7 February 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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23 Mar 2021 |
TM01 |
Termination of appointment of David Ian Woods as a director on 23 March 2021
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Oct 2020 |
AD01 |
Registered office address changed from C/O Quality Kitchens Holdings Ltd Suite 133 2-4 Heath Place Bognor Regis West Sussex PO22 9SL United Kingdom to Suite 119 2-4 Heath Place Bognor Regis PO22 9SL on 5 October 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Stuart John Newble as a director on 30 June 2020
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