HI-SPEC KITCHEN DESIGNS LTD


Registered number: 03664958
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Name: HI-SPEC KITCHEN DESIGNS LTD
HI-SPEC KITCHEN DESIGNS LIMITED
Address: 679 FULHAM ROAD, LONDON, ENGLAND, SW6 5PZ
Incorporation Date: 1998-11-10

Company status: Active


Company Documents

date name form type
2023-01-10 CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES CS01
2022-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-01-18 CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES CS01
2021-03-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-12-20 CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES CS01
2020-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-02 DIRECTOR'S CHANGE OF PARTICULARS / FARZAD SAFFARI SHOOSHTARI / 02/01/2019 CH01
2019-11-13 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES CS01
2018-12-19 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES CS01
2018-12-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-31 31/03/17 UNAUDITED ABRIDGED AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2017-11-07 SECRETARY'S CHANGE OF PARTICULARS / CORINNE LUCY SAFFARI SHOOSHTARI / 02/03/2017 CH03
2017-03-02 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM677 FULHAM ROADLONDONSW6 5PZ AD01
2017-12-19 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES CS01
2017-11-07 DIRECTOR'S CHANGE OF PARTICULARS / FARZAD SAFFARI SHOOSHTARI / 02/03/2017 CH01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-06 10/11/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-12 10/11/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-11 10/11/13 FULL LIST AR01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-21 10/11/12 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-25 10/11/11 FULL LIST AR01
2010-11-25 DIRECTOR'S CHANGE OF PARTICULARS / FARZAD SAFFARI SHOOSHTARI / 09/11/2010 CH01
2010-11-05 SAIL ADDRESS CREATED AD02
2010-11-05 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-11-25 10/11/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-25 SECRETARY'S CHANGE OF PARTICULARS / CORINNE LUCY SAFFARI SHOOSHTARI / 09/11/2010 CH03
2009-11-20 10/11/09 FULL LIST AR01
2008-12-23 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-03-12 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS 363s
2008-12-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-18 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 31 WATFORD WAY, LONDON, NW4 3JH 287
2008-04-05 31/03/07 TOTAL EXEMPTION SMALL AA
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-08 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363s
2005-11-03 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-08 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2004-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/02 AA
2003-11-14 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS 363s
2003-09-25 ACC. REF. DATE SHORTENED FROM 09/04/03 TO 31/03/03 225
2002-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/01 AA
2002-11-14 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS 363s
2001-11-07 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS 363s
2000-08-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/04/00 AA
2000-11-13 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS 363s
2000-02-01 PARTICULARS OF MORTGAGE/CHARGE 395
1999-01-18 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 09/04/00 225
1999-07-13 DIRECTOR RESIGNED 288b
1999-12-08 NEW SECRETARY APPOINTED 288a
1999-12-20 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS 363s

Last update: 2024-12-13 03:00:49