BEYOND KITCHENS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-03-11 with no updates

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20/05/2520 May 2025 Second filing of Confirmation Statement dated 2023-03-13

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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17/12/2417 December 2024 Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA United Kingdom to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL on 2024-12-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with updates

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13/03/2313 March 2023 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 2023-03-13

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22/12/2222 December 2022 Confirmation statement made on 2022-11-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Change of details for Mrs Shaala Karim Perdios as a person with significant control on 2021-12-02

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15/12/2115 December 2021 Secretary's details changed for Shaala Karim on 2021-12-02

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15/12/2115 December 2021 Director's details changed for Shaala Karim on 2021-12-02

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15/12/2115 December 2021 Change of details for George Hans Perdios as a person with significant control on 2021-12-02

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24/11/2124 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 SECRETARY'S CHANGE OF PARTICULARS / SHAALA KARIM / 21/11/2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HANS PERDIOS / 21/11/2019

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHAALA KARIM / 21/11/2019

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18/07/1918 July 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 11 CLIVE PARADE MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2QF

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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30/10/1830 October 2018 30/11/17 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/01/166 January 2016 Annual return made up to 12 November 2015 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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14/01/1514 January 2015 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/01/1415 January 2014 Annual return made up to 12 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/11/1212 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 2 GRAHAM ROAD SENATOR HOUSE LONDON NW4 3HJ

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20/12/1120 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAALA KARIM / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HANS PERDIOS / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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17/12/0817 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM OFFICES OF WARWICK DURHAM AND CO 2 GRAHAM ROAD LONDON NW4 3HJ

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06/06/086 June 2008 REGISTERED OFFICE CHANGED ON 06/06/2008 FROM GREENACRE, 48 RUSSELL ROAD MOOR PARK NORTHWOOD HA6 2LR

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23/05/0823 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 SECRETARY RESIGNED

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