LIMA KITCHENS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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15/05/2515 May 2025 Confirmation statement made on 2025-05-04 with updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-04 with no updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-04 with no updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/05/225 May 2022 Confirmation statement made on 2022-05-04 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/12/204 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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17/12/1917 December 2019 31/05/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LILLIAN PANTLING / 11/01/2013

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01/06/161 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/10/158 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/154 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LILLIAN PANTLING / 01/05/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT LAWSON / 10/05/2012

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LILLIAN PANTLING / 10/05/2012

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04/06/134 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT LAWSON / 17/08/2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 5, COOPERS MEWS MILTON KEYNES BUCKINGHAMSHIRE MK14 6HD

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATT LAWSON / 23/03/2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/07/1028 July 2010 Annual return made up to 9 May 2010 with full list of shareholders

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27/07/1027 July 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH PANTLING

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27/07/1027 July 2010 SECRETARY APPOINTED MR MATT LAWSON

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27/07/1027 July 2010 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

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27/07/1027 July 2010 SAIL ADDRESS CREATED

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LILLIAN PANTLING / 08/05/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATT LAWSON / 08/05/2010

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LILLIAN PANTLING / 05/09/2009

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LILLIAN PANTLING / 05/09/2009

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31/07/0931 July 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/11/0827 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PANTLING / 26/09/2008

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27/11/0827 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PANTLING / 26/09/2008

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27/11/0827 November 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 31/05/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0718 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/0710 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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