MY DREAM KITCHEN (PINNER) LIMITED
| Status | ACTIVE |
| Company No. | 09294724 |
| Category | Private Limited Company |
| Incorporated | 04 Nov 2014 |
| Age | 9 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
MY DREAM KITCHEN (PINNER) LIMITED is an active private limited company with number 09294724. It was incorporated 9 years, 8 months, 4 days ago, on 04 November 2014. The company address is 112-114 Marsh Road, Pinner, HA5 5NA, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Jun 2024
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-13
Old address: 11 Goldings Hill Loughton Essex IG10 2RW United Kingdom
New address: 112-114 Marsh Road Pinner HA5 5NA
Documents
Accounts with accounts type dormant
Date: 17 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change person director company with change date
Date: 10 May 2023
Action Date: 09 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-09
Officer name: Mr Louis Markezinis-Hall
Documents
Change to a person with significant control
Date: 10 May 2023
Action Date: 09 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-09
Psc name: Mr Louis Markezinis-Hall
Documents
Cessation of a person with significant control
Date: 09 May 2023
Action Date: 07 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Spiro Nicholas Markezinis
Cessation date: 2023-05-07
Documents
Confirmation statement with updates
Date: 09 May 2023
Action Date: 09 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-09
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 07 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justine Denise Markezinis-Hall
Termination date: 2023-05-07
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 07 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spiro Nicholas Markezinis
Termination date: 2023-05-07
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 07 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Louis Markezinis-Hall
Appointment date: 2023-05-07
Documents
Notification of a person with significant control
Date: 09 May 2023
Action Date: 07 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Louis Markezinis-Hall
Notification date: 2023-05-07
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type dormant
Date: 15 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Accounts with accounts type dormant
Date: 20 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type dormant
Date: 04 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-29
Old address: 708 Lea Bridge Road London E10 6AW England
New address: 11 Goldings Hill Loughton Essex IG10 2RW
Documents
Confirmation statement with no updates
Date: 22 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Accounts with accounts type dormant
Date: 27 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Accounts with accounts type dormant
Date: 30 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Accounts with accounts type dormant
Date: 14 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-14
Old address: 708 708 Lea Bridge Road Leyton London E10 6AW
New address: 708 Lea Bridge Road London E10 6AW
Documents
Accounts with accounts type dormant
Date: 30 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Incorporation company
Date: 04 Nov 2014
Category: Incorporation
Type: NEWINC
Documents
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