(AD01) Change of registered address from Arrans, Pacific House Relay Point Tamworth B77 5PA on 2022/11/30 to Arrans Office 3, Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG
filed on: 30th, November 2022
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(AD01) Change of registered address from 11 Church Street Swadlincote Derbyshire DE11 8LE on 2022/07/19 to Arrans, Pacific House Relay Point Tamworth B77 5PA
filed on: 19th, July 2022
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(2 pages)
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(AA01) Previous accounting period shortened to 2021/04/29
filed on: 25th, January 2022
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(1 page)
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(CH01) On 2009/09/30 director's details were changed
filed on: 7th, April 2021
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(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/04/30
filed on: 22nd, January 2021
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2019/04/30
filed on: 10th, January 2020
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/04/30
filed on: 8th, January 2019
| accounts
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(6 pages)
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(AA) Accounts for a micro company for the period ending on 2017/04/30
filed on: 11th, January 2018
| accounts
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(2 pages)
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(CH01) On 2017/04/20 director's details were changed
filed on: 20th, April 2017
| officers
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(2 pages)
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(CH01) On 2017/04/20 director's details were changed
filed on: 20th, April 2017
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/04/30
filed on: 23rd, January 2017
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/04/20
filed on: 20th, April 2016
| annual return
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(3 pages)
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(SH01) 4.00 GBP is the capital in company's statement on 2016/04/20
capital
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(AA) Data of total exemption small company accounts made up to 2015/04/30
filed on: 29th, January 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/04/20
filed on: 26th, June 2015
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/04/30
filed on: 27th, January 2015
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/04/20
filed on: 4th, June 2014
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/04/30
filed on: 29th, January 2014
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/04/20
filed on: 22nd, April 2013
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2012/04/30
filed on: 22nd, January 2013
| accounts
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(7 pages)
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(TM02) Secretary's appointment terminated on 2012/07/10
filed on: 10th, July 2012
| officers
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/04/20
filed on: 9th, July 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/04/30
filed on: 27th, January 2012
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/04/20
filed on: 1st, June 2011
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/04/30
filed on: 25th, February 2011
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/04/20
filed on: 7th, June 2010
| annual return
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(4 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 7th, June 2010
| officers
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(2 pages)
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(CERTNM) Company name changed provencale kitchens LIMITEDcertificate issued on 20/07/09
filed on: 17th, July 2009
| change of name
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/04/30
filed on: 16th, July 2009
| accounts
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(3 pages)
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(288b) On 2009/06/23 Appointment terminated secretary
filed on: 23rd, June 2009
| officers
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(1 page)
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(288a) On 2009/06/23 Secretary appointed
filed on: 23rd, June 2009
| officers
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(2 pages)
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(363a) Annual return drawn up to 2009/06/04 with complete member list
filed on: 4th, June 2009
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2008/04/30
filed on: 12th, June 2008
| accounts
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(1 page)
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(363a) Annual return drawn up to 2008/04/22 with complete member list
filed on: 22nd, April 2008
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2007/04/30
filed on: 7th, February 2008
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/04/30
filed on: 7th, February 2008
| accounts
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(1 page)
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(363a) Annual return drawn up to 2007/04/25 with complete member list
filed on: 25th, April 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to 2007/04/25 with complete member list
filed on: 25th, April 2007
| annual return
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/04/30
filed on: 15th, January 2007
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/04/30
filed on: 15th, January 2007
| accounts
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(1 page)
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(363a) Annual return drawn up to 2006/06/20 with complete member list
filed on: 20th, June 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to 2006/06/20 with complete member list
filed on: 20th, June 2006
| annual return
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2005/04/30
filed on: 20th, December 2005
| accounts
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2005/04/30
filed on: 20th, December 2005
| accounts
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(1 page)
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(363s) Annual return drawn up to 2005/04/21 with complete member list
filed on: 21st, April 2005
| annual return
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(3 pages)
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(363s) Annual return drawn up to 2005/04/21 with complete member list
filed on: 21st, April 2005
| annual return
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(3 pages)
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(288a) On 2004/09/20 New secretary appointed
filed on: 20th, September 2004
| officers
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(4 pages)
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(288b) On 2004/09/20 Secretary resigned
filed on: 20th, September 2004
| officers
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(2 pages)
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(288b) On 2004/09/20 Secretary resigned
filed on: 20th, September 2004
| officers
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(2 pages)
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(288a) On 2004/09/20 New secretary appointed
filed on: 20th, September 2004
| officers
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(4 pages)
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(288a) On 2004/05/11 New secretary appointed
filed on: 11th, May 2004
| officers
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(2 pages)
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(288a) On 2004/05/11 New secretary appointed
filed on: 11th, May 2004
| officers
|
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(2 pages)
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(288a) On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
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(2 pages)
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(288a) On 2004/05/11 New director appointed
filed on: 11th, May 2004
| officers
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(2 pages)
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(88(2)R) Alloted 2 shares on 2004/04/30. Value of each share 1 £, total number of shares: 4.
filed on: 11th, May 2004
| capital
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(2 pages)
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(287) Registered office changed on 11/05/04 from: the old police station church street swadlincote derbyshire DE11 8LN
filed on: 11th, May 2004
| address
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(1 page)
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(88(2)R) Alloted 2 shares on 2004/04/30. Value of each share 1 £, total number of shares: 4.
filed on: 11th, May 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 11/05/04 from: the old police station church street swadlincote derbyshire DE11 8LN
filed on: 11th, May 2004
| address
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(1 page)
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(287) Registered office changed on 28/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 28th, April 2004
| address
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(1 page)
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(287) Registered office changed on 28/04/04 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 28th, April 2004
| address
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(1 page)
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(288b) On 2004/04/28 Director resigned
filed on: 28th, April 2004
| officers
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(1 page)
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(288b) On 2004/04/28 Director resigned
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004/04/28 Secretary resigned
filed on: 28th, April 2004
| officers
|
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(1 page)
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(288b) On 2004/04/28 Secretary resigned
filed on: 28th, April 2004
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 20th, April 2004
| incorporation
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(15 pages)
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(NEWINC) Company registration
filed on: 20th, April 2004
| incorporation
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(15 pages)
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