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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)
21 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 SH06 Cancellation of shares. Statement of capital on 22 August 2017
  • GBP 100,000
21 Sep 2017 SH03 Purchase of own shares.
12 Sep 2017 AA Full accounts made up to 31 March 2017
07 Sep 2017 PSC02 Notification of H2 Portes 1 Limited as a person with significant control on 23 August 2017
07 Sep 2017 PSC07 Cessation of Brikie Properties Ltd as a person with significant control on 23 August 2017
07 Sep 2017 PSC04 Change of details for Katrina Mccracken as a person with significant control on 23 August 2017
07 Sep 2017 PSC02 Notification of Brikie Properties Ltd as a person with significant control on 22 August 2017
07 Sep 2017 PSC01 Notification of Katrina Mccracken as a person with significant control on 22 August 2017
07 Sep 2017 PSC07 Cessation of Brian Martin Mc Cracken as a person with significant control on 22 August 2017
07 Sep 2017 PSC07 Cessation of Kieran Gerard Mc Cracken as a person with significant control on 22 August 2017
07 Sep 2017 AP01 Appointment of David Martin Caulfield as a director on 23 August 2017
06 Sep 2017 MR01 Registration of charge NI0290350006, created on 23 August 2017
04 Sep 2017 MR01 Registration of charge NI0290350005, created on 23 August 2017
30 Aug 2017 MR04 Satisfaction of charge NI0290350003 in full
30 Aug 2017 MR04 Satisfaction of charge NI0290350004 in full
02 Jun 2017 AUD Auditor's resignation
08 Dec 2016 AA Full accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
04 Jan 2016 AA Full accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100,100
02 Dec 2014 AA Full accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100,100
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 100,100.00
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association