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HERRINGBONE KITCHENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herringbone Kitchens Limited. The company was founded 10 years ago and was given the registration number 09009790. The firm's registered office is in CANTERBURY. You can find them at 23a Palace Street, , Canterbury, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:HERRINGBONE KITCHENS LIMITED
Company Number:09009790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture
  • 43390 - Other building completion and finishing
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:23a Palace Street, Canterbury, England, CT1 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Palace Street, Canterbury, England, CT1 2DZ

Director24 April 2014Active
23a, Palace Street, Canterbury, England, CT1 2DZ

Director01 June 2017Active

People with Significant Control

Herringbone Storage Limited
Notified on:06 September 2023
Status:Active
Country of residence:England
Address:23a, Palace Street, Canterbury, England, CT1 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Kelly Roxanne Simmons
Notified on:01 August 2018
Status:Active
Date of birth:October 1985
Nationality:American
Country of residence:England
Address:23a, Palace Street, Canterbury, England, CT1 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William John Durrant
Notified on:30 June 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:23a, Palace Street, Canterbury, England, CT1 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Second filing of confirmation statement with made up date.

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2024-05-15Persons with significant control

Notification of a person with significant control.

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2024-05-15Persons with significant control

Cessation of a person with significant control.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-04-14Persons with significant control

Change to a person with significant control.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Address

Move registers to sail company with new address.

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2023-03-24Address

Change sail address company with new address.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Officers

Change person director company with change date.

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2021-03-22Officers

Change person director company with change date.

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2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-17Persons with significant control

Change to a person with significant control.

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