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KINGFISHER LAKES (1987) LTD

Company number 01052255

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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)
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders list) was registered on 28/04/22
02 Apr 2022 CH01 Director's details changed for Kevan Cooke on 2 April 2022
28 Mar 2022 AP01 Appointment of Mr Neil Sanger as a director on 26 March 2022
26 Mar 2022 AP01 Appointment of Mr Mark Perress as a director on 26 March 2022
09 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
09 Mar 2021 AA Micro company accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
17 Feb 2020 TM01 Termination of appointment of Nathan Horwood as a director on 17 February 2020
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 8 April 2019 with updates
24 Sep 2018 AA Micro company accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 Sep 2017 AP01 Appointment of Nathan Horwood as a director on 1 September 2017
08 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CC04 Statement of company's objects
05 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 144,000
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
30 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 16/02/15.
19 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 144,000
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 148,800
  • ANNOTATION Clarification Second filing AR01 was registered on 30/05/15.
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014