KITCHEN RANGE FOODS LIMITED

01004539
KINGFISHER WAY HINCHING BROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FJ

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 29 Buy now
01 Aug 2024 officers Change of particulars for director (Mr Fabio Sandri) 2 Buy now
24 Jul 2024 officers Change of particulars for director (Mr Matthew Robert Galvanoni) 2 Buy now
08 Mar 2024 officers Appointment of director (Mrs Kirsty Ann Wilkins) 2 Buy now
06 Mar 2024 officers Appointment of director (Mr Nicholas John Robinson) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Christopher John Kirke) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Vanessa Louise Dunne) 1 Buy now
23 Feb 2024 officers Change of particulars for director (Mr. Ivan Fernandes Siqueira) 2 Buy now
23 Feb 2024 officers Change of particulars for director (Mr. Morten Schott Knudsen) 2 Buy now
08 Feb 2024 officers Appointment of director (Mr. Morten Schott Knudsen) 2 Buy now
17 Jan 2024 officers Appointment of director (Mr. Ivan Fernandes Siqueira) 2 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 30 Buy now
04 May 2023 officers Appointment of director (Mrs Vanessa Louise Dunne) 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 officers Termination of appointment of director (Flavio Gomes Malnarcic) 1 Buy now
16 Aug 2022 accounts Annual Accounts 30 Buy now
07 Jul 2022 officers Appointment of director (Mr. Justin Charles Coleman) 2 Buy now
23 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Appointment of director (Mr Matthew Robert Galvanoni) 2 Buy now
21 Oct 2021 officers Termination of appointment of secretary (Raymond Gerard Mcginley) 1 Buy now
30 Sep 2021 accounts Annual Accounts 29 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 28 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 29 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 27 Buy now
24 May 2018 officers Appointment of director (Mr Christopher John Kirke) 2 Buy now
24 May 2018 officers Appointment of secretary (Mr Raymond Gerard Mcginley) 2 Buy now
24 May 2018 officers Appointment of director (Mr Flavio Gomes Malnarcic) 2 Buy now
24 May 2018 officers Termination of appointment of director (Eric Albert Andre Forin) 1 Buy now
24 May 2018 officers Termination of appointment of director (Janet Susanne Burgoyne Mccollum) 1 Buy now
24 May 2018 officers Termination of appointment of secretary (Sian Louise Land) 1 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 42 Buy now
15 Sep 2017 officers Appointment of director (Mr. Fabio Sandri) 2 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 officers Appointment of secretary (Ms Sian Louise Land) 2 Buy now
19 Sep 2016 officers Termination of appointment of secretary (Helen Glennie) 1 Buy now
18 May 2016 auditors Auditors Resignation Company 1 Buy now
19 Apr 2016 accounts Annual Accounts 38 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Barry Mcgrane) 1 Buy now
05 Jan 2016 officers Appointment of secretary (Mrs Helen Glennie) 2 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 40 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 23 Buy now
15 Apr 2014 officers Appointment of secretary (Mr Barry Mcgrane) 2 Buy now
15 Apr 2014 officers Termination of appointment of secretary (Janet Mccollum) 1 Buy now
16 Dec 2013 officers Appointment of director (Ms Janet Susanne Burgoyne Mccollum) 2 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
01 Aug 2013 accounts Annual Accounts 22 Buy now
01 Jul 2013 officers Termination of appointment of director (Yves Clement) 1 Buy now
01 Jul 2013 officers Appointment of director (Mr Eric Albert Andre Forin) 2 Buy now
22 Oct 2012 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 22 Buy now
05 Apr 2012 officers Appointment of director (Mr Yves Marcel Francois Clement) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (James Cruden) 1 Buy now
20 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 22 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
22 Oct 2009 officers Change of particulars for director (James Cruden) 2 Buy now
16 Sep 2009 accounts Annual Accounts 22 Buy now
22 May 2009 officers Appointment terminated director joseph o'toole 1 Buy now
11 Feb 2009 resolution Resolution 7 Buy now
11 Feb 2009 resolution Resolution 1 Buy now
11 Feb 2009 capital Nc inc already adjusted 26/12/08 1 Buy now
11 Feb 2009 resolution Resolution 9 Buy now
16 Jan 2009 capital Ad 26/12/08\gbp si 403038@0.1=40303.8\gbp ic 14688.9/54992.7\ 2 Buy now
24 Nov 2008 officers Director appointed james cruden 2 Buy now
24 Nov 2008 officers Appointment terminated director and secretary martin back 1 Buy now
21 Nov 2008 officers Appointment terminated director william weimer jr 1 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
14 Nov 2008 officers Secretary appointed janet susanne burgoyne mccollum 2 Buy now
27 Oct 2008 annual-return Return made up to 19/10/08; full list of members 4 Buy now
09 Oct 2008 resolution Resolution 12 Buy now
26 Sep 2008 accounts Annual Accounts 21 Buy now
23 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
23 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
09 Jul 2008 officers Director appointed joseph o'toole 2 Buy now
06 Mar 2008 officers Director's change of particulars / wiliam weimer / 31/12/2007 2 Buy now
05 Nov 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
31 Oct 2007 accounts Annual Accounts 21 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
06 Nov 2006 annual-return Return made up to 19/10/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 19 Buy now
05 May 2006 officers New director appointed 2 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers Director resigned 1 Buy now
08 Nov 2005 accounts Annual Accounts 20 Buy now
01 Nov 2005 annual-return Return made up to 19/10/05; full list of members 2 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
14 Jun 2005 officers Director's particulars changed 1 Buy now
17 Jan 2005 officers Director's particulars changed 1 Buy now