PRONORM KITCHEN DESIGN LTD: Filings

  • Overview

    Company NamePRONORM KITCHEN DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12424439
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRONORM KITCHEN DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Termination of appointment of Sinead Patricia Turnbull as a director on Mar 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Jan 23, 2024 with updates

    4 pagesCS01

    Director's details changed for Mrs Sinead Patricia Turnbull on Jan 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    4 pagesCS01

    Change of details for Home Living Group Ltd as a person with significant control on Jul 14, 2022

    2 pagesPSC05

    Director's details changed for Mrs Sinead Patricia Turnbull on Jul 14, 2022

    2 pagesCH01

    Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 540 Chiswick High Road Chiswick London W4 5RG on Jul 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    5 pagesCS01

    Director's details changed

    2 pagesCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 05, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2021

    RES15

    Appointment of Mrs Sinead Patricia Turnbull as a director on Jun 05, 2020

    2 pagesAP01

    Current accounting period extended from Jan 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 24, 2020

    Statement of capital on Jan 24, 2020

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0