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BA KITCHEN COMPONENTS LTD

Company number NI029035

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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)
28 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
10 Jan 2024 AA Full accounts made up to 31 March 2023
24 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
31 Dec 2022 AA Full accounts made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 March 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
03 Sep 2021 TM01 Termination of appointment of James Andrew Harris as a director on 11 May 2021
06 Apr 2021 AA Full accounts made up to 31 March 2020
20 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
13 Oct 2020 AP01 Appointment of Mr Peter Rush as a director on 25 September 2020
23 Jun 2020 AP01 Appointment of Mr James Andrew Harris as a director on 30 October 2019
18 Mar 2020 TM01 Termination of appointment of Nicholas David Corlett as a director on 31 January 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of David Martin Caulfield as a director on 29 January 2019
29 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
20 Dec 2018 AA Full accounts made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
07 Dec 2018 PSC07 Cessation of Katrina Mccracken as a person with significant control on 2 July 2018
12 Jul 2018 AP01 Appointment of Mr Nicholas David Corlett as a director on 30 May 2018
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
21 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2017 SH10 Particulars of variation of rights attached to shares
21 Sep 2017 SH08 Change of share class name or designation
21 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association