KUTCHENHAUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to 4th Floor, Spotland Bridge Mill Mellor Street Rochdale OL11 5BU on 2025-08-15 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 09/01/239 January 2023 | Change of details for Nobilia-Werke J. Stickling Gmbh & Co. Kg as a person with significant control on 2020-12-31 |
| 13/09/2213 September 2022 | Appointment of Mr Sean Robert Ford as a director on 2022-09-09 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 26/01/2226 January 2022 | Director's details changed for Mr Matthias Keudel on 2022-01-26 |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENS KLAR / 30/01/2017 |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED JENS KLAR |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BARKER |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH BARKER |
| 20/01/1520 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STENZEL |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR MATTHIAS KEUDEL |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PARKER |
| 21/01/1321 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 10/08/1210 August 2012 | SECTION 519 |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
| 03/02/123 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM UNIT 5 TRAFFORD RETAIL PARK NEARY WAY URMSTON MANCHESTER M41 7FN |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 10/02/1010 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: UNIT 5 TRAFFORD RETAIL PARK NEARY PARK URMSTON MANCHESTER M41 7FN |
| 30/06/0630 June 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE AND WEAR NE3 3LS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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