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KINGFISHER DEVELOPMENTS (WALES) LIMITED

Company number 02566209

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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)
28 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
26 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
26 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2024 SH06 Cancellation of shares. Statement of capital on 1 July 2024
  • GBP 8
09 Jul 2024 SH02 Sub-division of shares on 1 July 2024
09 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/07/2024
19 Feb 2024 CH01 Director's details changed for Mr Graham Albert Hill on 1 May 2023
19 Feb 2024 TM01 Termination of appointment of Robert David Owens as a director on 30 November 2023
19 Feb 2024 CH01 Director's details changed for Mr Simon David Cottingham on 19 February 2024
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
06 Feb 2018 TM01 Termination of appointment of Robert David Owens as a director on 1 January 2018
06 Feb 2018 AP01 Appointment of Mr Robert David Owens as a director on 1 January 2018