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PERKINS KITCHENS LTD

Company number NI646733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
06 Jul 2023 CERTNM Company name changed perkins kitchens t/a adornas LIMITED\certificate issued on 06/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-05
05 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
27 Apr 2023 AD01 Registered office address changed from 2a Smithfield Square Lisburn County Antrim BT28 1th United Kingdom to C/O Nbas Chartered Accountants 17 Carnmoney Road Newtownabbey BT36 6HL on 27 April 2023
08 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
03 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
28 May 2021 AA Total exemption full accounts made up to 31 July 2020
06 Jul 2020 AD01 Registered office address changed from 2a 2a Smithfield Square Lisburn County Antrim BT28 1th United Kingdom to 2a Smithfield Square Lisburn County Antrim BT28 1th on 6 July 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
20 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Apr 2020 AD01 Registered office address changed from 17a Warren Park Lisburn BT28 1LW United Kingdom to 2a 2a Smithfield Square Lisburn County Antrim BT28 1th on 17 April 2020
09 Apr 2020 AP01 Appointment of Mr David Lawrence Perkins as a director on 1 April 2020
18 Feb 2020 TM01 Termination of appointment of David Lawrence Perkins as a director on 31 January 2020
25 Nov 2019 AP01 Appointment of Mr David Lawrence Perkins as a director on 15 November 2019
21 Nov 2019 AP01 Appointment of Mr Lawrence Samuel Perkins as a director on 10 November 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-04
04 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted