COMMODORE KITCHENS LIMITED
Company number 01418535 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Cessation of Nobia Holdings Uk Limited as a person with significant control on 2026-06-30 · 1 page | View document |
| 9 Sep 2026 | Notification of Magnet Group Holdco Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 4 Mar 2026 | Termination of appointment of Kristoffer Ljungfelt as a director on 2026-03-02 · 1 page | View document |
| 22 Dec 2025 | Appointment of Mrs Sophie Louise Rose as a director on 2025-12-10 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of George Barnaby Dymond as a director on 2025-12-12 · 1 page | View document |
| 16 Sep 2025 | Termination of appointment of Philip Skold as a director on 2025-09-15 · 1 page | View document |
| 19 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages | View document |
| 19 Jun 2025 | PARENT_ACC · 58 pages | View document |
| 19 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 19 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 4 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Feb 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages | View document |
| 4 Feb 2025 | PARENT_ACC · 60 pages | View document |
| 4 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Andrew Roger Lee as a director on 2024-10-25 · 1 page | View document |
| 9 May 2024 | Appointment of Mr George Barnaby Dymond as a director on 2024-05-01 · 2 pages | View document |
| 24 Apr 2024 | Resolutions · 2 pages | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Statement of company's objects · 2 pages | View document |
| 24 Apr 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 26 Feb 2024 | PARENT_ACC · 58 pages | View document |
| 26 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 27 pages | View document |
| 26 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 19 Feb 2024 | Appointment of Mrs Gemma Claire Louise Doyle as a director on 2024-02-16 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 3 Nov 2022 | Appointment of Mr Andrew Lee as a director on 2022-11-01 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Darren James Mahoney as a director on 2022-11-01 · 1 page | View document |
| 22 Sep 2022 | Termination of appointment of Christine Smith as a director on 2022-09-22 · 1 page | View document |
| 3 May 2022 | Termination of appointment of Jasdip Nijjar as a director on 2022-04-30 · 1 page | View document |
| 20 Apr 2022 | PARENT_ACC · 54 pages | View document |
| 20 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 20 Apr 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 27 pages | View document |
| 20 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Jan 2022 | PARENT_ACC · 52 pages | View document |
| 25 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 33 pages | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2021 | Appointment of Ms Christine Smith as a director on 2021-10-01 · 2 pages | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER KANE | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY AMODIO | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR EDWARD CARR / 11/04/2019 | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR DEAN WESTON | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE | View document |
| 30 Jan 2019 | DIRECTOR APPOINTED MR ANTONY LAWRENCE AMODIO | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR JASDIP NIJJAR | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 23 Feb 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 5 Dec 2016 | SECRETARY APPOINTED MRS NICOLA JANE HARDCASTLE | View document |
| 5 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL CARR | View document |
| 29 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR BO NORMAN | View document |
| 29 Oct 2016 | DIRECTOR APPOINTED MR KRISTOFFER LJUNGFELT | View document |
| 24 Mar 2016 | SAIL ADDRESS CHANGED FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW UNITED KINGDOM | View document |
| 24 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 8 Mar 2016 | ADOPT ARTICLES 12/01/2016 | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR DARREN JAMES MAHONEY | View document |
| 29 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR DANIEL ARTHUR EDWARD CARR | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LAWRENCE | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DARLING | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR ANDREW LEE | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN MAHONEY | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN WHITE | View document |
| 27 Nov 2015 | SECRETARY APPOINTED MR DANIEL ARTHUR EDWARD CARR | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR BO MIKAEL NORMAN | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR PETER KANE | View document |
| 13 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 12 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 · 21 pages | View document |
| 4 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 · 4 pages | View document |
| 26 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders · 7 pages | View document |
| 13 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 · 22 pages | View document |
| 2 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 22 pages | View document |
| 10 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 · 22 pages | View document |
| 18 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WHITE / 04/07/2011 · 1 page | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MAHONEY / 04/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ROBERT DARLING / 04/07/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WHITE / 04/07/2011 · 2 pages | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN REGINALD LAWRENCE / 04/07/2011 | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 11 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 4 Apr 2011 | SECRETARY APPOINTED MR JOHN ANTHONY WHITE | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 21 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Nov 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: 46-54 HIGH STREET, INGATESTONE, ESSEX | View document |
| 28 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Apr 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 17 May 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 5 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 5 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1992 | DIRECTOR RESIGNED | View document |
| 9 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 14 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Apr 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA | View document |
| 15 Jun 1991 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 15 Jun 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 23 May 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 18 Oct 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 Apr 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS | View document |
| 5 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 2 Apr 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS | View document |
| 1 Jan 1987 | PRE87 · 121 pages | View document |
| 1 Jan 1987 | PRE87 · 121 pages | View document |