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MNB KITCHEN LIMITED

Company number 11539184

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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)
18 May 2021	CH01	Director's details changed for Mr Max David Miller on 14 May 2021	View PDF Director's details changed for Mr Max David Miller on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Gary Paul Miller as a director on 14 May 2021	View PDF Appointment of Mr Gary Paul Miller as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Mr Adam Clark as a director on 14 May 2021	View PDF Appointment of Mr Adam Clark as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AD01	Registered office address changed from 3 Bow Lane London N12 0JR England to 14 Frognal Parade 14 Frognal Parade Finchley Road London NW3 5HH on 9 December 2020	View PDF Registered office address changed from 3 Bow Lane London N12 0JR England to 14 Frognal Parade 14 Frognal Parade Finchley Road London NW3 5HH on 9 December 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2020	AD01	Registered office address changed from 352 Abbeydale Road Sheffield S7 1FP England to 3 Bow Lane London N12 0JR on 14 August 2020	View PDF Registered office address changed from 352 Abbeydale Road Sheffield S7 1FP England to 3 Bow Lane London N12 0JR on 14 August 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC01	Notification of Max Miller as a person with significant control on 6 May 2020	View PDF Notification of Max Miller as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	PSC07	Cessation of Lauren Elizabeth Hird as a person with significant control on 6 May 2020	View PDF Cessation of Lauren Elizabeth Hird as a person with significant control on 6 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC07	Cessation of David James Shaw as a person with significant control on 6 May 2020	View PDF Cessation of David James Shaw as a person with significant control on 6 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Make No Bones Ltd as a director on 29 April 2020	View PDF Termination of appointment of Make No Bones Ltd as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AD01	Registered office address changed from Unit 4a Rutland Way Sheffield S3 8DG United Kingdom to 352 Abbeydale Road Sheffield S7 1FP on 17 April 2020	View PDF Registered office address changed from Unit 4a Rutland Way Sheffield S3 8DG United Kingdom to 352 Abbeydale Road Sheffield S7 1FP on 17 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of David James Shaw as a director on 7 April 2020	View PDF Termination of appointment of David James Shaw as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Lauren Elizabeth Hird as a director on 7 April 2020	View PDF Termination of appointment of Lauren Elizabeth Hird as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	TM01	Termination of appointment of Adam Clark as a director on 7 April 2020	View PDF Termination of appointment of Adam Clark as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AP01	Appointment of Mr Max David Miller as a director on 7 April 2020	View PDF Appointment of Mr Max David Miller as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AP02	Appointment of Make No Bones Ltd as a director on 27 March 2020	View PDF Appointment of Make No Bones Ltd as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Miss Lauren Elizabeth Hird as a director on 1 January 2020	View PDF Appointment of Miss Lauren Elizabeth Hird as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Adam Clark as a director on 1 January 2020	View PDF Appointment of Mr Adam Clark as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 100 - link opens in a new window - 12 pages (12 pages)

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MNB KITCHEN LIMITED

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