Companies House does not verify the accuracy of the information filed

KITCHENMASTER GROUP LIMITED

Company number NI651793

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AP01	Appointment of Mr Desmond John Roche as a director on 19 October 2023	View PDF Appointment of Mr Desmond John Roche as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2022	CH01	Director's details changed for Dr Brian Arthur O'kane on 27 June 2022	View PDF Director's details changed for Dr Brian Arthur O'kane on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	RP04PSC07	Second filing for the cessation of Cordovan Nominees One Ltd as a person with significant control	View PDF Second filing for the cessation of Cordovan Nominees One Ltd as a person with significant control - link opens in a new window - 6 pages (6 pages)
08 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Michael Hamilton Irvine as a director on 30 May 2022	View PDF Termination of appointment of Michael Hamilton Irvine as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC07	Cessation of Cordovan Nominees One Ltd as a person with significant control on 30 April 2022 ANNOTATION Clarification second filed PSC07 registered 09/06/2022	View PDF Cessation of Cordovan Nominees One Ltd as a person with significant control on 30 April 2022 ANNOTATION Clarification second filed PSC07 registered 09/06/2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	PSC02	Notification of Kitchenmaster Hygiene Group Limited as a person with significant control on 30 May 2022	View PDF Notification of Kitchenmaster Hygiene Group Limited as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2021	CH01	Director's details changed for Dr Brian O'kane on 29 April 2021	View PDF Director's details changed for Dr Brian O'kane on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH06	Cancellation of shares. Statement of capital on 9 February 2021 GBP 781,251	View PDF Cancellation of shares. Statement of capital on 9 February 2021 GBP 781,251 - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2021	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 875,000	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 875,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	CH01	Director's details changed for Ms Jacqualine Walsh on 30 July 2019	View PDF Director's details changed for Ms Jacqualine Walsh on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

KITCHENMASTER GROUP LIMITED

Filter by category