HK (KITCHEN AND BAR SOLUTIONS) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/01/256 January 2025 | Satisfaction of charge 023249530003 in full |
| 25/11/2425 November 2024 | Director's details changed for Mrs Amy Lomas on 2024-11-25 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/05/2319 May 2023 | Termination of appointment of Matthew Charles Connell as a director on 2023-05-19 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/12/218 December 2021 | Director's details changed for Mrs Amy Lomas on 2021-12-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 22/01/2122 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES CONNELL / 15/12/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL MOORE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 06/03/196 March 2019 | ADOPT ARTICLES 09/01/2019 |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HK (KITCHEN AND BAR SOLUTIONS) (HOLDINGS) LIMITED |
| 26/02/1926 February 2019 | CESSATION OF JASON ROBERT FISH AS A PSC |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023249530003 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1823 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1811 September 2018 | 30/05/18 STATEMENT OF CAPITAL GBP 147 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MATTHEW CHARLES CONNELL |
| 04/04/184 April 2018 | DIRECTOR APPOINTED AMY LOMAS |
| 02/03/182 March 2018 | DIRECTOR APPOINTED NATHAN BLAND |
| 11/12/1711 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/06/1616 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT FISH / 31/05/2016 |
| 16/06/1616 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/11/1411 November 2014 | SECRETARY APPOINTED RACHEL ANNE MOORE |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM HALLAM HOUSE 142 BAWTRY ROAD BRAMLEY ROTHERHAM S.YORKS. S66 2TS |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/08/1416 August 2014 | 26/03/13 STATEMENT OF CAPITAL GBP 150 |
| 01/08/141 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/06/136 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRUMM |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ANDERSON |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRUMM |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 3 PINCHFIELD LANE, WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1FD |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/06/113 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/07/1020 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/06/078 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: HALLAM HOUSE 142 BAWTRY ROAD BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 0TS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/10/0631 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0631 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 15/10/0315 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/033 September 2003 | COMPANY NAME CHANGED HALLAM KITCHENS LTD. CERTIFICATE ISSUED ON 03/09/03 |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 29/08/0129 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/015 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 83-85 NETHERGREEN ROAD SHEFFIELD S11 7EH |
| 05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 83-85 /NETHERGREEN ROAD SHEFFIELD S YORKS S11 7EH |
| 04/09/894 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | COMPANY NAME CHANGED TILEGREAT LIMITED CERTIFICATE ISSUED ON 25/08/89 |
| 23/08/8923 August 1989 | ALTER MEM AND ARTS 210789 |
| 05/12/885 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company