CAERLEON KITCHEN CENTRE LIMITED

Company number 01799893 ·

Active

119 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
10 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
7 May 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
7 May 2024 Confirmation statement made on 2024-04-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Registered office address changed from 24 Bridge Street Newport NP20 4SF to 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB on 2024-02-12 · 1 page View document
18 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
2 May 2023 Confirmation statement made on 2023-04-26 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
26 Apr 2022 Confirmation statement made on 2022-04-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Jan 2021 31/03/20 UNAUDITED ABRIDGED View document
25 Jun 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020 View document
22 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW JENKINS / 01/06/2020 View document
22 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW JENKINS / 01/06/2020 View document
22 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANDEREW JENKINS / 01/06/2020 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Jul 2019 30/09/18 UNAUDITED ABRIDGED View document
29 Jun 2019 30/09/18 UNAUDITED ABRIDGED View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
7 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017998930004 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Sep 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View document
9 Nov 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 View document
3 Nov 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 24 BRIDGE STREET NEWPORT SOUTH WALES NP20 4SF View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
13 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
4 Mar 2015 DIRECTOR APPOINTED MR SIMON ANDREW JENKINS View document
15 Jan 2015 APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS View document
15 Jan 2015 SECRETARY APPOINTED MR SIMON ANDEREW JENKINS View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR BRENDA JENKINS View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 24 BRIDGE STREET NEWPORT NP20 4SF View document
8 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
27 Apr 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REED PHILLIPS JENKINS / 26/04/2010 · 2 pages View document
5 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EDITH JENKINS / 26/04/2010 · 2 pages View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 Apr 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
26 Apr 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
24 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
28 Apr 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
23 Apr 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
26 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
22 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
3 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
4 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
14 Jun 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
17 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
4 Aug 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS View document
14 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS View document
9 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
6 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS View document
5 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
13 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
28 Apr 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS View document
23 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
30 Jun 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS View document
14 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
12 Jun 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS View document
27 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
8 Jun 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS View document
14 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
29 Jun 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS View document
29 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1993 REGISTERED OFFICE CHANGED ON 29/06/93 View document
14 Aug 1992 REGISTERED OFFICE CHANGED ON 14/08/92 FROM: FIRBANK COLLEGE CRESCENT CAERLEON NEWPORT, GWENT, NP6 1NS View document
5 Aug 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS View document
5 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
7 Oct 1991 REGISTERED OFFICE CHANGED ON 07/10/91 FROM: THE BEECHES COLLEGE CRESCENT CAERLEON NEWPORT GWENT NP6 1NS View document
20 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
14 May 1991 RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS View document
14 Mar 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS View document
14 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
4 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
4 Apr 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS View document
3 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
3 Feb 1988 RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS View document
25 Feb 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS View document
25 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
14 Mar 1984 CERTIFICATE OF INCORPORATION View document
14 Mar 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document