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COLEHILL KITCHEN LTD

Company number 10779295

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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)
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
14 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
05 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
01 Nov 2022 TM01 Termination of appointment of Paul Young as a director on 1 November 2022
31 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 31 May 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
28 Jul 2021 PSC07 Cessation of Paul Young as a person with significant control on 28 July 2021
28 Jul 2021 PSC01 Notification of Rebecca Megan Young as a person with significant control on 28 July 2021
27 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
27 Oct 2020 AP01 Appointment of Mrs Rebecca Megan Young as a director on 27 October 2020
19 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
10 Apr 2020 AD01 Registered office address changed from 17 North Worple Way London SW14 8QA England to 47 Heath Road Weybridge KT13 8TJ on 10 April 2020
19 Jan 2020 AA Micro company accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
17 Jan 2018 AD01 Registered office address changed from 17 17 North Worple Way London SW14 8QA England to 17 North Worple Way London SW14 8QA on 17 January 2018
15 Jan 2018 AD01 Registered office address changed from 20B Glendarvon Street London SW15 1JS United Kingdom to 17 17 North Worple Way London SW14 8QA on 15 January 2018
14 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-11
19 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted