KITCHENS INTERNATIONAL STIRLING LIMITED
Company number SC532544
- Company Overview for KITCHENS INTERNATIONAL STIRLING LIMITED (SC532544)
- Filing history for KITCHENS INTERNATIONAL STIRLING LIMITED (SC532544)
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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) |
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10 Jun 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
10 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
10 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
10 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
30 May 2024 | AP01 | Appointment of Mr. Graham Johnston as a director on 30 May 2024 | |
27 May 2024 | TM01 | Termination of appointment of Gerald William Watson as a director on 27 May 2024 | |
17 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
16 Apr 2024 | TM01 | Termination of appointment of Sherrine Frances Margaret Stephens as a director on 16 April 2024 | |
31 Jul 2023 | AP01 | Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 | |
30 May 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
30 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
30 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
30 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
16 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
07 Apr 2023 | TM01 | Termination of appointment of Arlene Cairns as a director on 7 April 2023 | |
07 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 30 September 2021 | |
07 Jul 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
07 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
07 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
12 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
25 Jun 2021 | AA01 | Current accounting period shortened from 31 December 2021 to 30 September 2021 | |
16 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 Jun 2021 | MA | Memorandum and Articles of Association | |
11 Jun 2021 | RESOLUTIONS |
Resolutions
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11 Jun 2021 | AD01 | Registered office address changed from 11 Youngs Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY United Kingdom to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 11 June 2021 |