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TB KITCHENER & CO (HOLDINGS) LTD

Company number 13090003

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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)
22 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
22 Aug 2023 CH01 Director's details changed for Mr Paul Mark Dollery on 22 August 2023
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
05 Dec 2022 AD01 Registered office address changed from C/O Mv Commercial Limited Watling Street Flamstead St. Albans Hertfordshire AL3 8HB England to 7 Stephenson Road Washington NE37 3HR on 5 December 2022
02 Dec 2022 PSC02 Notification of Francis Transport Property Ltd as a person with significant control on 30 November 2022
02 Dec 2022 AP01 Appointment of Mr Paul Mark Dollery as a director on 30 November 2022
02 Dec 2022 PSC07 Cessation of Thomas O'rourke as a person with significant control on 30 November 2022
02 Dec 2022 PSC07 Cessation of Steven Cairns as a person with significant control on 30 November 2022
02 Dec 2022 TM01 Termination of appointment of Thomas John O'rourke as a director on 30 November 2022
02 Dec 2022 TM01 Termination of appointment of Steven Cairns as a director on 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 CS01 Confirmation statement made on 17 December 2021 with updates
18 Aug 2022 PSC04 Change of details for Mr Steven Cairns as a person with significant control on 18 December 2020
18 Aug 2022 PSC04 Change of details for Mr Steven Cairns as a person with significant control on 18 December 2020
18 Aug 2022 PSC04 Change of details for Mr Thomas John O'rourke as a person with significant control on 18 December 2020
18 Aug 2022 PSC04 Change of details for Mr Thomas O'rourke as a person with significant control on 17 December 2021
18 Aug 2022 PSC04 Change of details for Mr Steven Cairns as a person with significant control on 17 December 2021
17 Aug 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to C/O Mv Commercial Limited Watling Street Flamstead St. Albans Hertfordshire AL3 8HB on 17 August 2022
06 May 2022 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2022 CH01 Director's details changed for Mr Thomas John O'rourke on 22 February 2022