- Company Overview for KINGFISHER (HENWOOD) LTD. (03145563)
- Filing history for KINGFISHER (HENWOOD) LTD. (03145563)
- People for KINGFISHER (HENWOOD) LTD. (03145563)
- More for KINGFISHER (HENWOOD) LTD. (03145563)
| 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) |
|---|---|---|---|
| 20 Jun 2018 | TM02 | Termination of appointment of Margit Rigden as a secretary on 20 June 2018 | |
| 20 Jun 2018 | AP03 | Appointment of Mr Antony Timothy David Tutt as a secretary on 20 June 2018 | |
| 20 Jun 2018 | AD01 | Registered office address changed from 2 Malvern Road Malvern Park Ashford Kent TN24 8HP to Henwood House Henwood Ashford Kent TN24 8DH on 20 June 2018 | |
| 27 Mar 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 12 January 2018 with no updates | |
| 29 Mar 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 12 January 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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| 22 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 19 Jun 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 01 Nov 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 02 Feb 2010 | CH01 | Director's details changed for William Fielder Rigden on 1 October 2009 | |
| 02 Feb 2010 | CH01 | Director's details changed for Margit Rigden on 1 October 2009 | |
| 16 Oct 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 12 Jan 2009 | 363a | Return made up to 12/01/09; full list of members |