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SECURE KITCHENS LTD

Company number 12770110

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 8 pages (8 pages) Download iXBRL
26 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 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) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	PSC07	Cessation of Jacob Edward Payne as a person with significant control on 2 August 2021	View PDF Cessation of Jacob Edward Payne as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Jacob Edward Payne as a director on 2 August 2021	View PDF Termination of appointment of Jacob Edward Payne as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC01	Notification of Jacob Edward Payne as a person with significant control on 14 September 2020	View PDF Notification of Jacob Edward Payne as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	AP01	Appointment of Mr Jacob Edward Payne as a director on 14 September 2020	View PDF Appointment of Mr Jacob Edward Payne as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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