H. KITCHING & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 07/11/247 November 2024 | Application to strike the company off the register |
| 25/10/2425 October 2024 | Termination of appointment of Catherine Annette Kitching as a director on 2019-12-31 |
| 25/10/2425 October 2024 | Termination of appointment of Ian William Kitching as a director on 2019-12-31 |
| 20/08/2420 August 2024 | Previous accounting period shortened from 2024-12-31 to 2024-07-15 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Satisfaction of charge 045302500001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE KITCHING |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE KITCHING |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN KITCHING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | CESSATION OF IAN WILLIAM KITCHING AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW GILBANK |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045302500001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GILBANK / 02/07/2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/07/1213 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/123 July 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 100 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ALBION HOUSE 12 MIDDLE STREET NAFFERTON DRIFFIELD EAST YORKSHIRE YO25 4JS |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR MARK ANDREW GILBANK |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM KITCHING / 17/09/2011 |
| 18/09/1118 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/09/1118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNETTE KITCHING / 17/09/2011 |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/10/0921 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM ALBION HOUSE 12 MIDDLE STREET NAFFERTON DRIFFIELD EAST YORKSHIRE Y025 0JS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 09/09/06; NO CHANGE OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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