KITCHEN ELEGANCE LIMITED
Company number 03458445 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Director's details changed for Mr Roberto Gino Rosselli on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Director's details changed for Mrs Carolyn Jill Rosselli on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Secretary's details changed for Mrs Carolyn Jill Rosselli on 2026-02-23 · 1 page | View document |
| 23 Feb 2026 | Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE United Kingdom to Unit 1 st Stephens Court 15-17 st Stephens Road Bournemouth Dorset BH2 6LA on 2026-02-23 · 1 page | View document |
| 23 Feb 2026 | Director's details changed for Mr Richard Rosselli on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Borzac Limited as a person with significant control on 2026-02-23 · 2 pages | View document |
| 23 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 8 Jul 2024 | Secretary's details changed for Mrs Carolyn Jill Rosselli on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-08 · 1 page | View document |
| 8 Jul 2024 | Change of details for Borzac Limited as a person with significant control on 2024-06-30 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Roberto Gino Rosselli on 2024-06-30 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Richard Rosselli on 2024-06-30 · 2 pages | View document |
| 8 Jul 2024 | Director's details changed for Mrs Carolyn Jill Rosselli on 2024-06-30 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Registration of charge 034584450002, created on 2024-02-01 · 11 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 3 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROSSELLI / 30/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSSELLI / 07/03/2018 | View document |
| 28 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSSELLI / 28/02/2018 | View document |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROSSELLI / 07/11/2017 | View document |
| 23 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED RICHARD ROSSELLI | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JILL ROSSELLI / 08/07/2014 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JILL ROSSELLI / 08/07/2014 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GINO ROSSELLI / 08/07/2014 | View document |
| 25 Jul 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW | View document |
| 10 Dec 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Dec 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO GINO ROSSELLI / 17/11/2009 | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JILL ROSSELLI / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JILL ROSSELLI / 17/11/2009 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/02 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: LYNES HOUSE 51-53 HIGH STREET RINGWOOD HAMPSHIRE BH24 1AD | View document |
| 17 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 21 Apr 1998 | NC INC ALREADY ADJUSTED 26/03/98 | View document |
| 21 Apr 1998 | £ NC 100/1000 26/03/98 | View document |
| 21 Apr 1998 | ALTER MEM AND ARTS 26/03/98 | View document |
| 6 Jan 1998 | DIRECTOR RESIGNED | View document |
| 6 Jan 1998 | SECRETARY RESIGNED | View document |
| 6 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 31 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |