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H. KITCHING & SON LIMITED

Company number 04530250

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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)
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 MR01 Registration of charge 045302500001, created on 28 April 2015
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
03 Jul 2014 CH01 Director's details changed for Mr Mark Andrew Gilbank on 2 July 2014
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Jul 2012 CONNOT Change of name notice
03 Jul 2012 AP01 Appointment of Mr Mark Andrew Gilbank as a director
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 100
03 Jul 2012 AD01 Registered office address changed from Albion House 12 Middle Street Nafferton Driffield East Yorkshire YO25 4JS on 3 July 2012
09 May 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
18 Sep 2011 CH01 Director's details changed for Catherine Annette Kitching on 17 September 2011
18 Sep 2011 CH01 Director's details changed for Ian William Kitching on 17 September 2011
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 09/09/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from albion house 12 middle street nafferton driffield east yorkshire Y025 0JS
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007