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1 KITCHEN INSTALLATION SOLUTIONS SERVICES LIMITED

Company number 12111668

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Company Results (links open in a new window)
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)
08 Jul 2026 CS01 Confirmation statement made on 8 July 2026 with updates
View PDF Confirmation statement made on 8 July 2026 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2026 AA Unaudited abridged accounts made up to 31 July 2025
View PDF Unaudited abridged accounts made up to 31 July 2025 - link opens in a new window - 7 pages (7 pages)
21 Aug 2025 PSC04 Change of details for Mr David Thomas Farrar as a person with significant control on 30 July 2025
View PDF Change of details for Mr David Thomas Farrar as a person with significant control on 30 July 2025 - link opens in a new window - 5 pages (5 pages)
21 Aug 2025 PSC04 Change of details for Mrs Denise Maria Farrar as a person with significant control on 30 July 2025
View PDF Change of details for Mrs Denise Maria Farrar as a person with significant control on 30 July 2025 - link opens in a new window - 5 pages (5 pages)
21 Aug 2025 CH01 Director's details changed for Mrs Denise Maria Farrar on 30 July 2025
View PDF Director's details changed for Mrs Denise Maria Farrar on 30 July 2025 - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 CH01 Director's details changed for Mr David Thomas Farrar on 30 July 2025
View PDF Director's details changed for Mr David Thomas Farrar on 30 July 2025 - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 AD01 Registered office address changed from PO Box 4385 12111668 - Companies House Default Address Cardiff CF14 8LH to Office 41 Burlington House 369 Wellingborough Road Northampton Northamptonshire NN1 4EU on 21 August 2025
View PDF Registered office address changed from PO Box 4385 12111668 - Companies House Default Address Cardiff CF14 8LH to Office 41 Burlington House 369 Wellingborough Road Northampton Northamptonshire NN1 4EU on 21 August 2025 - link opens in a new window - 3 pages (3 pages)
31 Jul 2025 CS01 Confirmation statement made on 18 July 2025 with no updates
View PDF Confirmation statement made on 18 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 RP10 Address of person with significant control Mr David Thomas Farrar changed to 12111668 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 July 2025
View PDF Address of person with significant control Mr David Thomas Farrar changed to 12111668 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 RP10 Address of person with significant control Mrs Denise Maria Farrar changed to 12111668 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 July 2025
View PDF Address of person with significant control Mrs Denise Maria Farrar changed to 12111668 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 RP09 Address of officer Mrs Denise Maria Farrar changed to 12111668 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 July 2025
View PDF Address of officer Mrs Denise Maria Farrar changed to 12111668 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 RP09 Address of officer Mr David Thomas Farrar changed to 12111668 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 July 2025
View PDF Address of officer Mr David Thomas Farrar changed to 12111668 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 July 2025 - link opens in a new window - 1 page (1 page)
23 Jul 2025 RP05 Registered office address changed to PO Box 4385, 12111668 - Companies House Default Address, Cardiff, CF14 8LH on 23 July 2025
View PDF Registered office address changed to PO Box 4385, 12111668 - Companies House Default Address, Cardiff, CF14 8LH on 23 July 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages)
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
25 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
22 Sep 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
25 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
25 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-26
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-26
- link opens in a new window - 3 pages (3 pages)
19 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-19
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-19
  • GBP 100
- link opens in a new window - 36 pages (36 pages)