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ROK KITCHENS LTD

Company number 11327467

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	View PDF Current accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	AP01	Appointment of Mr Jay Langford as a director on 23 May 2023	View PDF Appointment of Mr Jay Langford as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Maciej Zbikowski as a director on 23 May 2023	View PDF Appointment of Mr Maciej Zbikowski as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 1,850,000	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 1,850,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 GBP 1,050,000	View PDF Statement of capital following an allotment of shares on 26 February 2020 GBP 1,050,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to The Estate Office Acorn Trading Estate Gumley Road Grays Essex RM20 4XB on 6 February 2020	View PDF Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to The Estate Office Acorn Trading Estate Gumley Road Grays Essex RM20 4XB on 6 February 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	AD02	Register inspection address has been changed to Estate Office Acorn Trading Centre Gumley Road Grays RM20 4XB	View PDF Register inspection address has been changed to Estate Office Acorn Trading Centre Gumley Road Grays RM20 4XB - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 50,000	View PDF Statement of capital following an allotment of shares on 29 August 2018 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-25 GBP 100	View PDF Incorporation Statement of capital on 2018-04-25 GBP 100 - link opens in a new window - 29 pages (29 pages)

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ROK KITCHENS LTD

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