BRINDISA KITCHENS LIMITED

04832285
2 BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM HP7 9LP

Documents

Documents
Date Category Description Pages
14 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2024 accounts Annual Accounts 25 Buy now
17 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2023 accounts Annual Accounts 25 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 accounts Annual Accounts 11 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 accounts Annual Accounts 11 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 mortgage Registration of a charge 9 Buy now
15 Oct 2020 mortgage Registration of a charge 9 Buy now
02 Mar 2020 accounts Annual Accounts 10 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2019 accounts Annual Accounts 11 Buy now
20 Dec 2018 mortgage Registration of a charge 7 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2018 mortgage Registration of a charge 5 Buy now
23 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 12 Buy now
06 Feb 2018 resolution Resolution 3 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 21 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 accounts Annual Accounts 20 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
05 Oct 2015 officers Change of particulars for director (Alexander William Frederick Fletcher) 2 Buy now
21 Apr 2015 mortgage Registration of a charge 31 Buy now
15 Apr 2015 accounts Annual Accounts 18 Buy now
04 Apr 2015 mortgage Registration of a charge 36 Buy now
13 Jan 2015 officers Change of particulars for director (Monika Caroline Linton) 2 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
13 Oct 2014 officers Change of particulars for director (Monika Caroline Linton) 2 Buy now
13 Oct 2014 officers Change of particulars for director (Mr Ratnesh Bagdai) 2 Buy now
29 Mar 2014 accounts Annual Accounts 9 Buy now
23 Sep 2013 annual-return Annual Return 5 Buy now
02 Aug 2013 capital Notice of cancellation of shares 4 Buy now
02 Aug 2013 resolution Resolution 2 Buy now
02 Aug 2013 capital Return of purchase of own shares 3 Buy now
19 Jul 2013 officers Termination of appointment of director (Paul Grout) 1 Buy now
19 Jul 2013 officers Termination of appointment of secretary (Paul Grout) 1 Buy now
31 Mar 2013 accounts Annual Accounts 4 Buy now
12 Sep 2012 annual-return Annual Return 7 Buy now
18 May 2012 officers Change of particulars for director (Mr Ratnesh Bagdai) 2 Buy now
31 Mar 2012 accounts Annual Accounts 4 Buy now
18 Oct 2011 annual-return Annual Return 8 Buy now
18 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Mar 2011 accounts Annual Accounts 4 Buy now
04 Oct 2010 annual-return Annual Return 8 Buy now
01 Oct 2010 officers Change of particulars for director (Alexander William Frederick Fletcher) 2 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Aug 2010 resolution Resolution 1 Buy now
19 Aug 2010 capital Notice of cancellation of shares 4 Buy now
19 Aug 2010 capital Return of purchase of own shares 3 Buy now
16 Mar 2010 accounts Annual Accounts 6 Buy now
18 Aug 2009 annual-return Return made up to 14/07/09; full list of members 5 Buy now
24 Jul 2009 resolution Resolution 26 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
07 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
27 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
01 Aug 2008 annual-return Return made up to 14/07/08; full list of members 5 Buy now
12 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
28 Oct 2007 accounts Annual Accounts 6 Buy now
24 Jul 2007 annual-return Return made up to 14/07/07; full list of members 4 Buy now
15 Nov 2006 accounts Annual Accounts 6 Buy now
13 Sep 2006 annual-return Return made up to 14/07/06; full list of members 4 Buy now
20 Dec 2005 annual-return Return made up to 14/07/05; full list of members 4 Buy now
14 Dec 2005 officers Director's particulars changed 1 Buy now
22 Nov 2005 address Location of register of members 1 Buy now
22 Nov 2005 address Registered office changed on 22/11/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD 1 Buy now
27 Oct 2005 address Registered office changed on 27/10/05 from: 891 finchley road london NW11 8RR 1 Buy now
24 Oct 2005 accounts Annual Accounts 6 Buy now
18 Mar 2005 accounts Annual Accounts 1 Buy now
12 Nov 2004 resolution Resolution 26 Buy now
08 Nov 2004 accounts Accounting reference date extended from 31/03/04 to 30/06/04 1 Buy now
03 Nov 2004 mortgage Particulars of mortgage/charge 9 Buy now
26 Aug 2004 annual-return Return made up to 14/07/04; full list of members 8 Buy now
09 Aug 2004 officers New director appointed 2 Buy now
28 Jul 2004 capital Ad 12/07/04--------- £ si 59629@1=59629 £ ic 70000/129629 2 Buy now
28 Jul 2004 capital Ad 12/07/04--------- £ si 69999@1=69999 £ ic 1/70000 2 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
29 Jun 2004 capital Nc inc already adjusted 08/06/04 1 Buy now
29 Jun 2004 resolution Resolution 1 Buy now
15 Jun 2004 officers New director appointed 2 Buy now
11 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
11 Jun 2004 officers Secretary resigned 1 Buy now
28 Aug 2003 accounts Accounting reference date shortened from 31/07/04 to 31/03/04 1 Buy now
15 Aug 2003 officers Director resigned 1 Buy now
15 Aug 2003 officers Secretary resigned 1 Buy now
15 Aug 2003 officers New secretary appointed 2 Buy now
15 Aug 2003 officers New director appointed 2 Buy now
14 Jul 2003 incorporation Incorporation Company 16 Buy now