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Marcia's Kitchen Limited

Documents

Total Documents57
Total Pages257

Filing History

29 June 2023Micro company accounts made up to 30 September 2022
8 March 2023Confirmation statement made on 7 March 2023 with no updates
30 June 2022Micro company accounts made up to 30 September 2021
10 May 2022Confirmation statement made on 7 March 2022 with no updates
29 June 2021Micro company accounts made up to 30 September 2020
16 March 2021Confirmation statement made on 7 March 2021 with no updates
25 June 2020Micro company accounts made up to 30 September 2019
15 April 2020Confirmation statement made on 7 March 2020 with no updates
27 June 2019Micro company accounts made up to 30 September 2018
26 March 2019Confirmation statement made on 7 March 2019 with no updates
5 June 2018Micro company accounts made up to 30 September 2017
20 March 2018Confirmation statement made on 7 March 2018 with updates
18 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
18 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
17 October 2017Previous accounting period shortened from 31 March 2018 to 30 September 2017
17 October 2017Previous accounting period shortened from 31 March 2018 to 30 September 2017
29 September 2017Notification of Helen Ashton as a person with significant control on 29 September 2017
29 September 2017Registered office address changed from 19 Heathmans Road London SW6 4TJ to Unit 5 the Dove Centre 109 Bartholomew Road London NW5 2BJ on 29 September 2017
29 September 2017Termination of appointment of Marcia Louise Mallandain as a director on 29 September 2017
29 September 2017Cessation of Marcia Barrington as a person with significant control on 29 September 2017
29 September 2017Appointment of Ms Helen Ashton as a director on 29 September 2017
29 September 2017Registered office address changed from 19 Heathmans Road London SW6 4TJ to Unit 5 the Dove Centre 109 Bartholomew Road London NW5 2BJ on 29 September 2017
29 September 2017Notification of Helen Ashton as a person with significant control on 29 September 2017
29 September 2017Termination of appointment of Marcia Louise Mallandain as a director on 29 September 2017
29 September 2017Appointment of Ms Helen Ashton as a director on 29 September 2017
29 September 2017Cessation of Marcia Barrington as a person with significant control on 29 September 2017
26 September 2017Total exemption full accounts made up to 31 March 2017
26 September 2017Total exemption full accounts made up to 31 March 2017
2 May 2017Confirmation statement made on 7 March 2017 with updates
2 May 2017Confirmation statement made on 7 March 2017 with updates
24 April 2017Director's details changed for Mrs Marcia Louise Barrington on 24 April 2017
24 April 2017Director's details changed for Mrs Marcia Louise Barrington on 24 April 2017
3 January 2017Total exemption small company accounts made up to 31 March 2016
3 January 2017Total exemption small company accounts made up to 31 March 2016
9 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
9 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
29 December 2015Total exemption small company accounts made up to 31 March 2015
29 December 2015Total exemption small company accounts made up to 31 March 2015
12 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
12 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
12 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
6 February 2015Director's details changed for Mrs Marcia Louise Barrington on 3 February 2015
6 February 2015Director's details changed for Mrs Marcia Louise Barrington on 3 February 2015
6 February 2015Director's details changed for Mrs Marcia Louise Barrington on 3 February 2015
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
8 April 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
10 December 2013Total exemption small company accounts made up to 31 March 2013
10 December 2013Total exemption small company accounts made up to 31 March 2013
20 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
20 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
20 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
7 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
7 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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