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THM KITCHENS LIMITED

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THM KITCHENS LIMITED

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Key Data

Status

Active

Company No.

04387772

Incorporation date

05/03/2002

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
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Latest events (Record since 05/03/2002)
dot icon09/04/2026
Confirmation statement made on 2026-03-05 with no updates
View PDF (3 pages)
dot icon02/03/2026
Total exemption full accounts made up to 2025-09-30
View PDF (8 pages)
dot icon09/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-05 with no updates
View PDF (3 pages)
dot icon12/09/2024
Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 2024-09-12
View PDF (1 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon13/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon12/12/2022
Change of name notice
View PDF (2 pages)
dot icon12/12/2022
Certificate of change of name
View PDF (3 pages)
dot icon01/12/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/12/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon02/07/2021
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 2021-07-02
View PDF (1 pages)
dot icon13/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-05 with updates
View PDF (4 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-05 with updates
View PDF (4 pages)
dot icon13/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-05 with updates
View PDF (4 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-05 with updates
View PDF (6 pages)
dot icon07/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon09/02/2017
Registered office address changed from Bakery Tilly Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA to Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA on 2017-02-09
View PDF (1 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon23/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon18/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
View PDF (6 pages)
dot icon06/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon02/04/2013
Annual return made up to 2013-03-05 with full list of shareholders
View PDF (6 pages)
dot icon14/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
View PDF (6 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon09/06/2011
Current accounting period extended from 2011-03-31 to 2011-09-30
View PDF (1 pages)
dot icon21/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon06/04/2009
Return made up to 05/03/09; full list of members
View PDF (4 pages)
dot icon27/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon31/03/2008
Return made up to 05/03/08; full list of members
View PDF (6 pages)
dot icon16/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon10/04/2007
Return made up to 05/03/07; full list of members
View PDF (7 pages)
dot icon01/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon05/05/2006
Location of register of members
View PDF (1 pages)
dot icon05/05/2006
Registered office changed on 05/05/06 from: 3 friars courtyard 30 princes street ipswich suffolk IP1 1RJ
View PDF (1 pages)
dot icon13/03/2006
Return made up to 05/03/06; full list of members
View PDF (7 pages)
dot icon26/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon31/03/2005
Return made up to 05/03/05; full list of members
View PDF (7 pages)
dot icon02/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (11 pages)
dot icon23/03/2004
Return made up to 05/03/04; full list of members
View PDF (7 pages)
dot icon30/08/2003
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon20/03/2003
Return made up to 05/03/03; full list of members
View PDF (7 pages)
dot icon18/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/2002
Director resigned
View PDF (1 pages)
dot icon22/05/2002
Director resigned
View PDF (1 pages)
dot icon30/04/2002
Secretary resigned
View PDF (1 pages)
dot icon30/04/2002
Director resigned
View PDF (1 pages)
dot icon10/04/2002
New director appointed
View PDF (2 pages)
dot icon10/04/2002
New director appointed
View PDF (2 pages)
dot icon10/04/2002
New director appointed
View PDF (2 pages)
dot icon10/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/04/2002
Registered office changed on 10/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
View PDF (1 pages)
dot icon10/04/2002
Ad 05/03/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon05/03/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM NOMINEES LIMITED
Nominee Director
05/03/2002 - 05/03/2002
2323
Lewis, Charles Hardy
Director
05/03/2002 - 09/04/2002
3
RM REGISTRARS LIMITED
Nominee Secretary
05/03/2002 - 05/03/2002
111
Marshall, Claire
Secretary
05/03/2002 - Present
-
Davidson, Scott Lamond
Director
05/03/2002 - 09/04/2002
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THM KITCHENS LIMITED

THM KITCHENS LIMITED is an(a) Active company incorporated on 05/03/2002 with the registered office located at 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THM KITCHENS LIMITED?

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THM KITCHENS LIMITED is currently Active. It was registered on 05/03/2002 .

Where is THM KITCHENS LIMITED located?

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THM KITCHENS LIMITED is registered at 3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does THM KITCHENS LIMITED do?

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THM KITCHENS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for THM KITCHENS LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-05 with no updates.