MATTHEW JAMES KITCHENS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Registration of charge 064464630001, created on 2025-05-15

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11/03/2511 March 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-05 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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06/04/236 April 2023 Termination of appointment of John Henry Makin as a secretary on 2023-03-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/12/1415 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/12/135 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 5 December 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MAKIN / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 SECRETARY RESIGNED

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06/12/076 December 2007 DIRECTOR RESIGNED

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06/12/076 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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