CompaniesInTheUK

BA KITCHEN COMPONENTS LTD

Company number NI029035 ·

Active

111 filings

Date Filing
2 Jan 2026 Full accounts made up to 2025-03-31 · 26 pages View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
15 Oct 2025 Resolutions · 2 pages View document
15 Oct 2025 Memorandum and Articles of Association · 10 pages View document
14 Oct 2025 Registration of charge NI0290350007, created on 2025-10-10 · 64 pages View document
14 Oct 2025 Registration of charge NI0290350008, created on 2025-10-10 · 69 pages View document
11 Aug 2025 Change of details for H2 Portes 1 Limited as a person with significant control on 2025-08-11 · 2 pages View document
7 Jan 2025 Full accounts made up to 2024-03-31 · 26 pages View document
28 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
10 Jan 2024 Full accounts made up to 2023-03-31 · 28 pages View document
24 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
31 Dec 2022 Full accounts made up to 2022-03-31 · 27 pages View document
2 Dec 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
7 Jan 2022 Full accounts made up to 2021-03-31 · 25 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
23 Jun 2020 DIRECTOR APPOINTED MR JAMES ANDREW HARRIS View document
18 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CORLETT View document
30 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
29 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CAULFIELD View document
20 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
7 Dec 2018 CESSATION OF KATRINA MCCRACKEN AS A PSC View document
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES View document
12 Jul 2018 DIRECTOR APPOINTED MR NICHOLAS DAVID CORLETT View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES View document
21 Sep 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Sep 2017 22/08/17 STATEMENT OF CAPITAL GBP 100000 View document
21 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
21 Sep 2017 ADOPT ARTICLES 22/08/2017 View document
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
7 Sep 2017 PSC'S CHANGE OF PARTICULARS / KATRINA MCCRACKEN / 23/08/2017 View document
7 Sep 2017 DIRECTOR APPOINTED DAVID MARTIN CAULFIELD View document
7 Sep 2017 CESSATION OF KIERAN GERARD MC CRACKEN AS A PSC View document
7 Sep 2017 CESSATION OF BRIAN MARTIN MC CRACKEN AS A PSC View document
7 Sep 2017 CESSATION OF BRIKIE PROPERTIES LTD AS A PSC View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA MCCRACKEN View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H2 PORTES 1 LIMITED View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIKIE PROPERTIES LTD View document
6 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0290350006 View document
4 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE NI0290350005 View document
30 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0290350004 View document
30 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0290350003 View document
2 Jun 2017 AUDITOR'S RESIGNATION View document
8 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
4 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
2 Dec 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
2 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 Nov 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
1 Oct 2014 05/09/14 STATEMENT OF CAPITAL GBP 100100.00 View document
1 Oct 2014 ADOPT ARTICLES 05/09/2014 View document
4 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0290350004 View document
4 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0290350003 View document
21 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
11 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 · 22 pages View document
11 Dec 2012 Annual return made up to 20 November 2012 with full list of shareholders View document
14 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 · 22 pages View document
16 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
5 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
3 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
16 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MC CRACKEN / 20/10/2009 View document
27 Nov 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN MC CRACKEN / 20/10/2009 View document
24 Jul 2009 31/03/09 ANNUAL ACCTS View document
20 Jan 2009 31/03/08 ANNUAL ACCTS View document
9 Jan 2009 20/11/08 ANNUAL RETURN SHUTTLE View document
9 Feb 2008 31/03/07 ANNUAL ACCTS View document
23 Jan 2008 20/11/07 ANNUAL RETURN SHUTTLE View document
8 Dec 2006 20/11/06 ANNUAL RETURN SHUTTLE View document
14 Nov 2006 31/03/06 ANNUAL ACCTS View document
28 Jan 2006 20/11/05 ANNUAL RETURN SHUTTLE View document
27 Jan 2006 31/03/05 ANNUAL ACCTS View document
10 Jan 2005 20/11/04 ANNUAL RETURN SHUTTLE View document
18 Nov 2004 CHANGE OF DIRS/SEC View document
18 Nov 2004 31/03/04 ANNUAL ACCTS View document
29 Dec 2003 20/11/03 ANNUAL RETURN SHUTTLE View document
1 Dec 2003 31/03/03 ANNUAL ACCTS View document
7 Sep 2003 UPDATED ARTICLES View document
7 Sep 2003 SPECIAL/EXTRA RESOLUTION View document
11 Mar 2003 AUDITOR RESIGNATION View document
13 Jan 2003 31/03/02 ANNUAL ACCTS View document
18 Dec 2002 20/11/02 ANNUAL RETURN SHUTTLE View document
5 Jun 2002 CHANGE OF DIRS/SEC View document
1 May 2002 MORTGAGE SATISFACTION View document
1 May 2002 MORTGAGE SATISFACTION View document
17 Jan 2002 20/11/01 ANNUAL RETURN SHUTTLE View document
20 Oct 2001 31/03/01 ANNUAL ACCTS View document
22 Dec 2000 31/03/00 ANNUAL ACCTS View document
14 Dec 2000 20/11/00 ANNUAL RETURN SHUTTLE View document
4 Apr 2000 RETURN OF ALLOT OF SHARES View document
22 Dec 1999 31/03/99 ANNUAL ACCTS View document
7 Dec 1999 20/11/98 ANNUAL RETURN SHUTTLE View document
7 Dec 1999 20/11/97 ANNUAL RETURN SHUTTLE View document
7 Dec 1999 20/11/99 ANNUAL RETURN SHUTTLE View document
21 Dec 1998 CHANGE IN SIT REG ADD View document
19 Nov 1998 PARS RE MORTAGE View document
28 Oct 1998 31/03/98 ANNUAL ACCTS View document
16 Sep 1998 PARS RE MORTAGE View document
21 Jan 1998 RETURN OF ALLOT OF SHARES View document
14 Oct 1997 31/03/97 ANNUAL ACCTS View document
26 Nov 1996 20/11/96 ANNUAL RETURN SHUTTLE View document
3 Oct 1996 31/03/96 ANNUAL ACCTS View document
13 Dec 1995 06/12/95 ANNUAL RETURN SHUTTLE View document
4 Jan 1995 NOTICE OF ARD View document
13 Dec 1994 CHANGE OF DIRS/SEC View document
8 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Dec 1994 MEMORANDUM View document
8 Dec 1994 PARS RE DIRS/SIT REG OFF View document
8 Dec 1994 ARTICLES View document
8 Dec 1994 DECLN COMPLNCE REG NEW CO View document