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KITCHENS INTERNATIONAL GROUP LIMITED

Company number SC302649

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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 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
20 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
14 Mar 2018 CH01 Director's details changed for Gerald William Watson on 7 July 2017
14 Mar 2018 PSC04 Change of details for Mr Gerald William Watson as a person with significant control on 7 July 2017
20 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 15,790
27 Nov 2017 CH01 Director's details changed for Mr Charles Milne Cameron Stephen on 27 November 2017
30 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
29 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
26 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 15,000
23 Jul 2015 SH06 Cancellation of shares. Statement of capital on 24 June 2015
  • GBP 15,000
23 Jul 2015 SH06 Cancellation of shares. Statement of capital on 24 June 2015
  • GBP 15,000
16 Jul 2015 SH03 Purchase of own shares.
16 Jul 2015 SH03 Purchase of own shares.
03 Jul 2015 TM01 Termination of appointment of Alexander Ronald Park as a director on 30 June 2015
16 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 20,000
30 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 20,000
28 May 2014 AA Group of companies' accounts made up to 31 December 2013
31 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
19 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Mr Alexander Ronald Park on 1 January 2012
12 Jun 2012 CH03 Secretary's details changed for Gerald William Watson on 1 January 2012