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KINGFISHER LURE MANAGEMENT COMPANY LIMITED

Company number 01674348

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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)
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
04 Nov 2024 CH01 Director's details changed for Miss Millie Jay Grundy on 4 November 2024
26 Aug 2024 AA Micro company accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
11 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with updates
18 May 2021 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary on 1 May 2021
18 May 2021 AD01 Registered office address changed from 17 Kingfisher Lure Water Lane Kings Langley Hertfordshire WD4 8ER England to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on 18 May 2021
25 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
16 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
21 Feb 2020 AP01 Appointment of Miss Millie Jay Grundy as a director on 11 February 2020
21 Feb 2020 TM01 Termination of appointment of Anthony Thompson as a director on 11 February 2020
21 Feb 2020 AP01 Appointment of Mr Kane Levi Funnell as a director on 11 February 2020
18 Feb 2020 AD01 Registered office address changed from Hornets Croft Lane Chipperfield Kings Langley WD4 9DU England to 17 Kingfisher Lure Water Lane Kings Langley Hertfordshire WD4 8ER on 18 February 2020
16 Feb 2020 TM01 Termination of appointment of Susan Ann Ford as a director on 11 February 2020
14 Jan 2020 AP01 Appointment of Mrs Susan Ann Ford as a director on 11 February 2019
21 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
21 Nov 2019 AD01 Registered office address changed from 15 Kingfisher Lure, Water Lane Kings Langley Hertfordshire WD4 8ER to Hornets Croft Lane Chipperfield Kings Langley WD4 9DU on 21 November 2019
21 Nov 2019 TM01 Termination of appointment of Mary Patricia Cook as a director on 11 February 2019
21 Nov 2019 TM01 Termination of appointment of Anthony Cook as a director on 11 February 2019
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates