MNB KITCHEN LIMITED

Company number 11539184

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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)
05 Jul 2021 AD01 Registered office address changed from 14 Frognal Parade 14 Frognal Parade Finchley Road London NW3 5HH England to Pennine House 8 Stanford Street Nottingham NG1 7BQ on 5 July 2021
30 Jun 2021 SH02 Sub-division of shares on 28 May 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2021 PSC04 Change of details for Mr Max David Miller as a person with significant control on 28 May 2021
14 Jun 2021 PSC01 Notification of Adam Sharis Clark as a person with significant control on 28 May 2021
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 129.0323
18 May 2021 CH01 Director's details changed for Mr Max David Miller on 14 May 2021
18 May 2021 AP01 Appointment of Mr Gary Paul Miller as a director on 14 May 2021
18 May 2021 AP01 Appointment of Mr Adam Clark as a director on 14 May 2021
14 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
11 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
09 Dec 2020 AD01 Registered office address changed from 3 Bow Lane London N12 0JR England to 14 Frognal Parade 14 Frognal Parade Finchley Road London NW3 5HH on 9 December 2020
25 Aug 2020 AA Unaudited abridged accounts made up to 31 August 2019
14 Aug 2020 AD01 Registered office address changed from 352 Abbeydale Road Sheffield S7 1FP England to 3 Bow Lane London N12 0JR on 14 August 2020
07 May 2020 PSC01 Notification of Max Miller as a person with significant control on 6 May 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
07 May 2020 PSC07 Cessation of Lauren Elizabeth Hird as a person with significant control on 6 May 2020
07 May 2020 PSC07 Cessation of David James Shaw as a person with significant control on 6 May 2020
30 Apr 2020 TM01 Termination of appointment of Make No Bones Ltd as a director on 29 April 2020
17 Apr 2020 AD01 Registered office address changed from Unit 4a Rutland Way Sheffield S3 8DG United Kingdom to 352 Abbeydale Road Sheffield S7 1FP on 17 April 2020
07 Apr 2020 TM01 Termination of appointment of David James Shaw as a director on 7 April 2020
07 Apr 2020 TM01 Termination of appointment of Lauren Elizabeth Hird as a director on 7 April 2020
07 Apr 2020 TM01 Termination of appointment of Adam Clark as a director on 7 April 2020
07 Apr 2020 AP01 Appointment of Mr Max David Miller as a director on 7 April 2020
27 Mar 2020 AP02 Appointment of Make No Bones Ltd as a director on 27 March 2020