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KUTCHENHAUS LIMITED

Company number 05012625

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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)
31 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
08 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	PSC05	Change of details for Nobilia-Werke J. Stickling Gmbh & Co. Kg as a person with significant control on 31 December 2020	View PDF Change of details for Nobilia-Werke J. Stickling Gmbh & Co. Kg as a person with significant control on 31 December 2020 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Mr Sean Robert Ford as a director on 9 September 2022	View PDF Appointment of Mr Sean Robert Ford as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
27 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2022	CH01	Director's details changed for Mr Matthias Keudel on 26 January 2022	View PDF Director's details changed for Mr Matthias Keudel on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	RP04AP01	Second filing for the appointment of Mr Nico Winzenried as a director	View PDF Second filing for the appointment of Mr Nico Winzenried as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AP01	Appointment of Mr Nico Winzenried as a director on 8 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2021.	View PDF Appointment of Mr Nico Winzenried as a director on 8 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2021. - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,230,426	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 1,230,426 - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	View PDF Confirmation statement made on 12 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
24 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	View PDF Confirmation statement made on 12 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
27 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	CH01	Director's details changed for Jens Klar on 30 January 2017	View PDF Director's details changed for Jens Klar on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
11 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 50,000 - link opens in a new window - 5 pages (5 pages)

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KUTCHENHAUS LIMITED

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