YOUR BEAUTIFUL KITCHEN LIMITED - History of Changes


DateDescription
2024-10-28 update statutory_documents PREVSHO FROM 31/01/2024 TO 30/01/2024
2024-07-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN BROOM / 19/07/2024
2024-04-08 delete address 74 MYTCHETT ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6EZ
2024-04-08 insert address WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7LP
2024-04-08 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-08 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-04-08 update registered_address
2024-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES
2024-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2024 FROM 74 MYTCHETT ROAD MYTCHETT CAMBERLEY GU16 6EZ ENGLAND
2024-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2024 FROM WESTMEAD HOUSE WESTMEAD HOUSE WESTMEAD FARNBOROUGH HAMPSHIRE GU14 7LP UNITED KINGDOM
2023-11-30 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BROOM
2023-07-07 delete address 36 COLEFORD BRIDGE ROAD MYTCHETT CAMBERLEY UNITED KINGDOM GU16 6DZ
2023-07-07 insert address 74 MYTCHETT ROAD MYTCHETT CAMBERLEY ENGLAND GU16 6EZ
2023-07-07 update registered_address
2023-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2023 FROM 36 COLEFORD BRIDGE ROAD MYTCHETT CAMBERLEY GU16 6DZ UNITED KINGDOM
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES
2023-01-31 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2023-01-26 update statutory_documents DISS40 (DISS40(SOAD))
2023-01-13 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-01-03 update statutory_documents FIRST GAZETTE
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-11-30 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-11-30 update statutory_documents SECRETARY APPOINTED MR CHRISTIAN BROOM
2021-06-25 update statutory_documents DIRECTOR APPOINTED MRS SARAH VICTORIA BROOM
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES
2020-10-30 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date null => 2020-01-31
2020-10-30 update accounts_next_due_date 2019-10-25 => 2021-10-31
2020-08-14 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2020-08-14 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-12-25 update statutory_documents DISS40 (DISS40(SOAD))
2019-12-24 update statutory_documents FIRST GAZETTE
2019-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-01-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION