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KITCHENS WY LTD

Company number 11258919

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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)
23 May 2020 TM01 Termination of appointment of Shahid Khan as a director on 9 May 2020
23 May 2020 PSC07 Cessation of Shahid Khan as a person with significant control on 9 May 2020
23 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
23 May 2020 AD01 Registered office address changed from Unit 2 1394 Leeds Road Bradford West Yorkshire BD3 7AE United Kingdom to 12 Windermere Road Bradford BD7 4RQ on 23 May 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
12 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-10
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 PSC01 Notification of Shahid Khan as a person with significant control on 9 May 2020
11 May 2020 AP01 Appointment of Mr Shahid Khan as a director on 9 May 2020
10 May 2020 TM01 Termination of appointment of Bryan Thornton as a director on 9 May 2020
10 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 9 May 2020
10 May 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Unit 2 1394 Leeds Road Bradford West Yorkshire BD3 7AE on 10 May 2020
10 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 9 May 2020
05 May 2020 CS01 Confirmation statement made on 15 March 2020 with updates
05 May 2020 AA Accounts for a dormant company made up to 31 March 2020
05 May 2020 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 24 April 2020
05 May 2020 PSC01 Notification of Bryan Thornton as a person with significant control on 24 April 2020
05 May 2020 AP01 Appointment of Mr Bryan Thornton as a director on 24 April 2020
24 Apr 2020 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 24 April 2020
23 Dec 2019 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 23 December 2019
23 Dec 2019 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 23 December 2019
23 Dec 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 23 December 2019
02 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
16 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-16
  • GBP 1