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KCM KITCHENS LTD

Company number 13321955

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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 Nov 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Sep 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-13
25 Sep 2024 TM01 Termination of appointment of Iain Fraser Lovett as a director on 23 September 2024
24 Sep 2024 AD01 Registered office address changed from Unit 1 Langdon's Business Park Oil Mill Lane Exeter EX5 1AF United Kingdom to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 24 September 2024
24 Sep 2024 600 Appointment of a voluntary liquidator
24 Sep 2024 LIQ02 Statement of affairs
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
11 Mar 2024 PSC05 Change of details for Kettle Co Holdings Limited as a person with significant control on 11 March 2024
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
23 Mar 2023 CH01 Director's details changed for Mr Iain Fraser Lovett on 23 March 2023
23 Mar 2023 CH01 Director's details changed for Mr. Dale Williams on 23 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
15 Nov 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
06 Aug 2021 PSC05 Change of details for Kettle Co Holdings Limited as a person with significant control on 6 August 2021
29 Jul 2021 PSC05 Change of details for Kettle of Fowey Holdings Limited as a person with significant control on 29 July 2021
07 Jul 2021 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit 1 Langdon's Business Park Oil Mill Lane Exeter EX5 1AF on 7 July 2021
08 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-08
  • GBP 100