TRANSFORM YOUR KITCHEN LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/09/2522 September 2025 NewRegistered office address changed from Unit 68 Third Avenue, Zone 2 Deeside Industrial Park Deeside CH5 2LA England to Unit 62 Third Avenue, Zone 2 Deeside Industrial Park Deeside CH5 2LA on 2025-09-22

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17/05/2517 May 2025 Confirmation statement made on 2025-05-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-05-03 with no updates

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

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-03 with no updates

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

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29/09/2229 September 2022 Total exemption full 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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09/12/219 December 2021 Registered office address changed from First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX England to Unit 68 Third Avenue, Zone 2 Deeside Industrial Park Deeside CH5 2LA on 2021-12-09

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01/12/211 December 2021 Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 2021-12-01

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07/06/217 June 2021 31/12/20 TOTAL EXEMPTION FULL

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

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28/09/2028 September 2020 10/09/20 STATEMENT OF CAPITAL GBP 100

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23/09/2023 September 2020 31/12/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES MCDONOUGH / 29/10/2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCDONOUGH / 29/10/2019

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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

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07/10/187 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM COLD HARBOUR FARM PLATTS LANE HATTON HEATH CHESHIRE CH3 9AN UNITED KINGDOM

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01/08/181 August 2018 CESSATION OF DAVID IAN ABBOTT AS A PSC

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT

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08/05/188 May 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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04/05/174 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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