Varenna Kitchens Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • 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 date2024-12-31
Trade Debtors£47,269 0%
Employees£1 0%

Details

Company type Private Limited Company, Active
Company Number 03918588
Record last updated Wednesday, August 7, 2019 2:29:01 AM UTC
Official Address Union House Walton Lodge Bridge Street On Thames Central, Walton Central
There are 54 companies registered at this street
Locality Walton Central
Region Surrey, England
Postal Code KT121BT
Sector Non-trading companynon trading

Charts

Visits

VARENNA KITCHENS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-62024-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 31, 2019 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jul 31, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 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 Feb 14, 2013 Annual return Annual return
Financials Jan 18, 2013 Annual accounts Annual accounts
Financials Apr 23, 2012 Annual accounts 3918... Annual accounts 3918...
Registry Feb 17, 2012 Annual return Annual return
Registry Mar 23, 2011 Annual return 3918... Annual return 3918...
Financials Feb 1, 2011 Annual accounts Annual accounts
Financials Mar 26, 2010 Annual accounts 3918... Annual accounts 3918...
Registry Feb 5, 2010 Annual return Annual return
Financials May 9, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Annual return Annual return
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Registry Mar 3, 2006 Annual return 3918... Annual return 3918...
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Change of accounting reference date Change of accounting reference date
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 24, 2005 Annual return Annual return
Registry Mar 4, 2004 Annual return 3918... Annual return 3918...
Financials Feb 20, 2004 Annual accounts Annual accounts
Financials May 3, 2003 Annual accounts 3918... Annual accounts 3918...
Registry Feb 13, 2003 Annual return Annual return
Registry Feb 15, 2002 Annual return 3918... Annual return 3918...
Registry Jan 9, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2001 Resignation of a secretary Resignation of a secretary
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Resignation of a director Resignation of a director
Registry Sep 11, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2001 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 Apr 6, 2001 Annual return Annual return
Registry Apr 6, 2001 Elective resolution Elective resolution
Registry Apr 6, 2001 Director's particulars changed Director's particulars changed
Registry Jan 18, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2000 Appointment of a director Appointment of a director
Registry Feb 3, 2000 Appointment of a man as Design Consultant and Director Appointment of a man as Design Consultant and Director
Registry Feb 3, 2000 Resignation of a secretary Resignation of a secretary
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