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KINGFISHER MARKETPLACES LIMITED

Company number 03257957

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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)
16 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
14 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
14 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
21 Mar 2023 PSC05 Change of details for Kingfisher International Holdings Limited as a person with significant control on 13 March 2023
13 Mar 2023 AD01 Registered office address changed from 3 Sheldon Square London W2 6PX England to 1 Paddington Square London W2 1GG on 13 March 2023
11 Jan 2023 AP01 Appointment of Marc Vicente Sala as a director on 6 January 2023
11 Jan 2023 TM01 Termination of appointment of Jean-Jacques Van Oosten as a director on 6 January 2023
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
15 Jul 2022 AD01 Registered office address changed from Trade House Mead Avenue Houndstone Business Park Yeovil Somerset BA22 8RT to 3 Sheldon Square London W2 6PX on 15 July 2022
20 Jun 2022 AP01 Appointment of Jean-Jacques Van Oosten as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Jonathan Mark Mewett as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Max Nicholas Britten as a director on 17 June 2022
20 Jun 2022 AP01 Appointment of Chloe Silvana Barry as a director on 17 June 2022
20 Jun 2022 PSC02 Notification of Kingfisher International Holdings Limited as a person with significant control on 23 July 2021
20 Jun 2022 PSC07 Cessation of Screwfix Investments Limited as a person with significant control on 23 July 2021
17 Jun 2022 CERTNM Company name changed wildbird international LIMITED\certificate issued on 17/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-17
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Mr Jonathan Mark Mewett on 10 December 2016
26 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates