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KITCHENMASTER (N.I.) LIMITED

Company number NI018324

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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)
30 Aug 2018 AP01 Appointment of Mr Colin John Stanley as a director on 2 August 2018
30 Aug 2018 AP01 Appointment of Mr Michael Hamilton Irvine as a director on 2 August 2018
14 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
03 May 2018 MR01 Registration of charge NI0183240006, created on 27 April 2018
03 May 2018 MR01 Registration of charge NI0183240007, created on 27 April 2018
28 Mar 2018 AA Accounts for a small company made up to 31 August 2017
12 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
22 Mar 2017 AA Accounts for a small company made up to 31 August 2016
26 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
19 May 2016 AA Accounts for a small company made up to 31 August 2015
27 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
30 Dec 2014 AA Accounts for a small company made up to 31 August 2014
07 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10,000
19 Mar 2014 AA Accounts for a small company made up to 31 August 2013
16 Oct 2013 MR04 Satisfaction of charge 3 in full
16 Oct 2013 MR04 Satisfaction of charge 4 in full
14 Oct 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
14 Oct 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
06 Sep 2013 MR05 All of the property or undertaking has been released from charge 3
06 Sep 2013 MR05 All of the property or undertaking has been released from charge 4
12 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
28 May 2013 AA Accounts for a small company made up to 31 August 2012
16 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Jacqualine Walsh on 24 April 2012