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The Open Database Of The Corporate World

A & M KITCHEN MANUFACTURING LTD

Company Number
07211096
Status
Active
Incorporation Date
1 April 2010 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Amanda Dawn Poole
  • Mr Michael John Pearman
Registered Address
  • Suite 2b, Lynes House Lynes Lane
    High Street
  • Ringwood
  • BH24 1BT
  • Hampshire
  • England
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-01 Ms Amanda Dawn Poole controls United Kingdom flag A & M KITCHEN MANUFACTURING LTD (United Kingdom, 1 Apr 2010- ) Share Ownership, Voting Rights details
2017-04-01 Mr Michael John Pearman controls United Kingdom flag A & M KITCHEN MANUFACTURING LTD (United Kingdom, 1 Apr 2010- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-08-10 Annual Accounts Total exemption full accounts made up to 2020-04-30 details
2020-05-12 Confirmation Statement Confirmation statement made on 2020-04-01 with no updates details
2019-10-11 Annual Accounts Total exemption full accounts made up to 2019-04-30 details
2019-04-05 Confirmation Statement Confirmation statement made on 2019-04-01 with no updates details
2018-10-03 Change of registered office address Registered office address changed from 1st Floor 32-34 High Street Ringwood Hampshire BH24 1AG to Suite 2B, Lynes House Lynes Lane High Street Ringwood Hampshire BH24 1BT on 2018-10-03 details
2018-09-05 Annual Accounts Total exemption full accounts made up to 2018-04-30 details
2018-04-17 Confirmation Statement Confirmation statement made on 2018-04-01 with no updates details
2017-08-29 Change of director's details Director's details changed for Mr Michael John Pearman on 2017-08-29 details
2017-07-19 Annual Accounts Unaudited abridged accounts made up to 2017-04-30 details
2017-04-18 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2017-04-18 Change of director's details Director's details changed for Mr Michael John Pearman on 2017-04-01 details
2016-10-07 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-06-17 1731752557047367890 Satisfaction of charge 1 in full details
2016-04-13 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2015-09-21 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-21 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2015-01-06 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-14 Change of director's details Director's details changed for Mr Michael John Pearman on 2014-04-14 details
2014-04-14 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2014-01-21 Appointment of director Appointment of Mr Michael John Pearman as a director details

Industry codes

Code Description Code scheme
31.02 Manufacture of kitchen furniture UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 13 2021

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