LACEHOUSE KITCHEN LTD
| Status | ACTIVE |
| Company No. | 09975623 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2016 |
| Age | 8 years, 4 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
LACEHOUSE KITCHEN LTD is an active private limited company with number 09975623. It was incorporated 8 years, 4 months, 4 days ago, on 28 January 2016. The company address is Unit 3 Centurion Way, Nottingham, NG2 1RW, England.
Company Fillings
Confirmation statement with updates
Date: 23 Apr 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 11 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-11
Capital : 2.657557 GBP
Documents
Resolution
Date: 25 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mr Flor Aiden Healy
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement
Date: 22 Mar 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Original description: Confirmation statement made on 13/02/22, no changes
Documents
Mortgage satisfy charge full
Date: 07 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099756230003
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-21
Officer name: Jonathan Burr
Documents
Accounts with accounts type total exemption full
Date: 21 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 May 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Mortgage satisfy charge full
Date: 09 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099756230001
Documents
Mortgage satisfy charge full
Date: 01 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099756230002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2021
Action Date: 29 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099756230003
Charge creation date: 2021-01-29
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
New address: Unit 3 Centurion Way Nottingham NG2 1RW
Change date: 2020-06-26
Old address: Unit F10, Roden House Business Centre Roden Street Nottingham Nottinghamshire NG3 1JH United Kingdom
Documents
Capital allotment shares
Date: 06 Feb 2020
Action Date: 28 Oct 2019
Category: Capital
Type: SH01
Capital : 2.347729 GBP
Date: 2019-10-28
Documents
Capital alter shares subdivision
Date: 06 Feb 2020
Action Date: 16 Oct 2019
Category: Capital
Type: SH02
Date: 2019-10-16
Documents
Change account reference date company previous shortened
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-01-31
Documents
Resolution
Date: 13 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Resolution
Date: 24 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 23 Oct 2019
Action Date: 22 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-03
Charge number: 099756230002
Documents
Confirmation statement with updates
Date: 19 Jul 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Change person director company with change date
Date: 14 May 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Burr
Change date: 2019-05-14
Documents
Confirmation statement with updates
Date: 12 Feb 2019
Action Date: 27 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-27
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Capital allotment shares
Date: 14 May 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH01
Capital : 2.16908 GBP
Date: 2018-04-23
Documents
Appoint person director company with name date
Date: 12 May 2018
Action Date: 12 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-12
Officer name: Mr Jonathan Burr
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 27 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-27
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2017
Action Date: 18 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-18
Charge number: 099756230001
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 27 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-27
Documents
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