KITCHEN STUDIO LIMITED

Company number 04425673 ·

Active

99 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
22 Jan 2026 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to Studio I1C Witan Studios Witan Gate Milton Keynes Buckinghamshire MK9 1EF on 2026-01-22 · 1 page View document
22 Jan 2026 Change of details for Jacqueline Cater as a person with significant control on 2026-01-01 · 2 pages View document
22 Jan 2026 Director's details changed for Karl-Heinz Sattler on 2026-01-01 · 2 pages View document
22 Jan 2026 Director's details changed for Jacqueline Cater on 2026-01-01 · 2 pages View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
22 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
7 Nov 2024 Termination of appointment of Miriam Catlow as a secretary on 2024-11-04 · 1 page View document
7 Nov 2024 Termination of appointment of Kenneth Waller as a director on 2024-11-04 · 1 page View document
2 Oct 2024 Director's details changed for Karl-Heinz Sattler on 2024-10-02 · 2 pages View document
2 Oct 2024 Change of details for Karl-Heinz Sattler as a person with significant control on 2024-10-02 · 2 pages View document
2 Oct 2024 Change of details for Jacqueline Cater as a person with significant control on 2024-10-02 · 2 pages View document
2 Oct 2024 Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to The Pinnacle the Pinnacle 170 Midsummerboulevard Milton Keynes Buckinghamshire MK9 1BP on 2024-10-02 · 1 page View document
2 Oct 2024 Registered office address changed from The Pinnacle the Pinnacle 170 Midsummerboulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2024-10-02 · 1 page View document
2 Oct 2024 Director's details changed for Jacqueline Cater on 2024-10-02 · 2 pages View document
1 Oct 2024 Appointment of Karl-Heinz Sattler as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Appointment of Jacqueline Cater as a director on 2024-10-01 · 2 pages View document
1 Oct 2024 Notification of Karl-Heinz Sattler as a person with significant control on 2024-10-01 · 2 pages View document
1 Oct 2024 Cessation of Kenneth Waller as a person with significant control on 2024-10-01 · 1 page View document
1 Oct 2024 Notification of Jacqueline Cater as a person with significant control on 2024-10-01 · 2 pages View document
30 Sep 2024 Director's details changed for Mr Kenneth Waller on 2024-09-30 · 2 pages View document
2 Aug 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
26 Apr 2024 Change of details for Mr Ken Waller as a person with significant control on 2024-04-26 · 2 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 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 May 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
11 Aug 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 May 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
4 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
19 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WALLER / 18/08/2016 View document
18 Aug 2016 SECRETARY'S CHANGE OF PARTICULARS / MIRIAM CATLOW / 18/08/2016 View document
25 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jun 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
1 Jun 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
16 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
26 Apr 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
7 Nov 2005 SECRETARY RESIGNED View document
7 Nov 2005 DIRECTOR RESIGNED View document
7 Nov 2005 NEW SECRETARY APPOINTED View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
23 Feb 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 May 2004 NEW SECRETARY APPOINTED View document
13 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
13 May 2004 DIRECTOR RESIGNED View document
27 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2003 SECRETARY RESIGNED View document
18 Sep 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
18 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Jun 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
29 Aug 2002 £ NC 100/100000 20/06 View document
29 Aug 2002 NC INC ALREADY ADJUSTED 20/06/02 View document
28 Jun 2002 COMPANY NAME CHANGED PARKSTONE DESIGNS LTD CERTIFICATE ISSUED ON 28/06/02 View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2002 NEW DIRECTOR APPOINTED View document
25 Jun 2002 REGISTERED OFFICE CHANGED ON 25/06/02 FROM: FIRST FLOOR, 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH RD HARROW, MIDDX HA1 3EX View document
31 May 2002 DIRECTOR RESIGNED View document
31 May 2002 REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
31 May 2002 SECRETARY RESIGNED View document
26 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document