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Custom Made Kitchens Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-08-31
Employees£0 0%
Total assets£836,760 +8.84%

Details

Company type Private Limited Company, Active
Company Number 06335953
Record last updated Sunday, April 20, 2025 9:03:35 AM UTC
Official Address Custom Made Kitchens Limited Coulman Road Industrial Estate Thorne
Locality Thorne
Region Doncaster, England
Postal Code DN85TG
Sector Manufacture of kitchen furniture

Directors

Document Type Publication date Download link
Registry May 2, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 18, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 7, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 12, 2013 Annual return Annual return
Financials Apr 30, 2013 Annual accounts Annual accounts
Registry Aug 14, 2012 Annual return Annual return
Financials May 23, 2012 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Registry Jun 13, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 7, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 7, 2011 Return of purchase of own shares Return of purchase of own shares
Financials Mar 21, 2011 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Financials May 14, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 26, 2009 Annual return Annual return
Financials May 14, 2009 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Nov 13, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2007 Particulars of a mortgage or charge 6335... Particulars of a mortgage or charge 6335...
Registry Oct 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6335... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6335...
Registry Oct 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 26, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 26, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2007 Section 175 comp act 06 08 6335... Section 175 comp act 06 08 6335...
Registry Oct 22, 2007 Varying share rights and names Varying share rights and names
Registry Aug 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Two appointments: 2 men Two appointments: 2 men

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