THEKITCHENOFSECRETS LIMITED
Company number 04430953 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 12 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 7 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 7 Nov 2024 | Director's details changed for Stephen Nigel John Parkins-Knight on 2024-11-05 · 2 pages | View document |
| 7 Nov 2024 | Change of details for Mrs Brenda Olivia Parkins-Knight as a person with significant control on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-05-29 with updates · 4 pages | View document |
| 6 Nov 2024 | Registered office address changed from 36 Wellington Road St Albans Hertfordshire AL1 5NL to 336 Watford Road St Albans Hertfordshire AL2 3DR on 2024-11-06 · 1 page | View document |
| 6 Nov 2024 | Director's details changed for Stephen Nigel John Parkins-Knight on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Director's details changed for Brenda Olivia Parkins Kinght on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Director's details changed for Brenda Olivia Parkins Kinght on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Secretary's details changed for Mrs Brenda Olivia Parkins Knight on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Change of details for Mr Stephen Nigel John Parkins-Knight as a person with significant control on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Change of details for Mrs Brenda Olivia Parkins-Knight as a person with significant control on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Change of details for Mr Stephen Nigel John Parkins-Knight as a person with significant control on 2024-11-05 · 2 pages | View document |
| 20 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Oct 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-05-29 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 12 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 9 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Jul 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Aug 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 19 Apr 2012 | ADOPT ARTICLES 06/02/2012 | View document |
| 19 Apr 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 19 Apr 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Jul 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIGEL JOHN PARKINS-KNIGHT / 01/10/2009 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA OLIVIA PARKINS KINGHT / 01/10/2009 | View document |
| 24 Aug 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 27 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 6 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2002 | REGISTERED OFFICE CHANGED ON 27/07/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 3 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |