PREP KITCHEN LIMITED
Company number 09775617 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-07-30 with updates · 6 pages | View document |
| 6 Jul 2026 | RP01PSC01 · 6 pages | View document |
| 1 May 2026 | Change of details for Ms Mahulenka Fishenden as a person with significant control on 2026-05-01 · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 6 Jun 2025 | Accounts for a medium company made up to 2024-11-30 · 28 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Jan 2025 | Previous accounting period extended from 2024-09-30 to 2024-11-30 · 1 page | View document |
| 19 Dec 2024 | Registered office address changed from Court Farm Lodge Dale Road Southfleet Kent DA13 9NR England to Court Lodge Farm Dale Road Southfleet Kent DA13 9NR on 2024-12-19 · 1 page | View document |
| 5 Dec 2024 | Registered office address changed from Court Farm Lodge Dale Street Southfleet Southfleet Kent DA13 9NR England to Court Farm Lodge Dale Road Southfleet Kent DA13 9NR on 2024-12-05 · 1 page | View document |
| 2 Dec 2024 | Registered office address changed from Unit 15 Carnival Close Basildon SS14 3WN England to Court Farm Lodge Dale Street Southfleet Southfleet Kent DA13 9NR on 2024-12-02 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-09 with updates · 5 pages | View document |
| 12 Jan 2024 | Full accounts made up to 2023-09-30 · 25 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 22 Mar 2023 | Resolutions · 3 pages | View document |
| 22 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Appointment of Mr Richard Joseph Boyle as a director on 2023-03-13 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Mr William David Fishenden as a director on 2023-03-13 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 13 Dec 2022 | Change of details for Mr Mark Morley as a person with significant control on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Director's details changed for Mr Mark Morley on 2022-12-13 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Sub-division of shares on 2022-04-23 · 3 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions · 4 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 11 Jan 2022 | Cessation of Benjamin Dane as a person with significant control on 2021-08-24 · 1 page | View document |
| 10 Jan 2022 | Notification of Mahulenka Fishenden as a person with significant control on 2021-07-24 · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from C/O Hillside 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA England to Unit 15 Carnival Close Basildon SS14 3WN on 2022-01-10 · 1 page | View document |
| 4 Jan 2022 | Amended micro company accounts made up to 2020-09-30 · 2 pages | View document |
| 17 Dec 2021 | Unaudited abridged accounts made up to 2021-09-30 · 7 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 14 Jan 2021 | CESSATION OF WILLIAM FISHENDEN AS A PSC | View document |
| 14 Jan 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2021 | View document |
| 14 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DANE | View document |
| 14 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MORLEY | View document |
| 14 Jan 2021 | NOTIFICATION OF PSC STATEMENT ON 14/01/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FISHENDEN | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 500 | View document |
| 19 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 488 | View document |
| 19 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 366 | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK FISHENDEN | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Jan 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 300 | View document |
| 7 Jan 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 201 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 7 Jan 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 262 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Sep 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM 156 BLENHEIM CHASE LEIGH-ON-SEA ESSEX SS9 3HH | View document |
| 30 Sep 2018 | Registered office address changed from , 156 Blenheim Chase, Leigh-on-Sea, Essex, SS9 3HH to Unit 15 Carnival Close Basildon SS14 3WN on 2018-09-30 · 1 page | View document |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 21 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FISHENDEN / 21/07/2017 | View document |
| 14 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 19 Apr 2017 | DIRECTOR APPOINTED MR MARK MORLEY | View document |
| 18 Apr 2017 | DIRECTOR APPOINTED MR FRANK FISHENDEN | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 14 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |