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KINGFISHER ASSOCIATES (UK) LTD.

Company number 03718252

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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)
10 Nov 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 037182520002
03 Nov 2016 CH01 Director's details changed for Mrs Juliet Ward on 31 October 2016
08 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
20 Apr 2016 AD01 Registered office address changed from Nine Yews Wimborne St. Giles Dorset BH21 5PW to 28-30 Southampton Road Ringwood Hampshire BH24 1HY on 20 April 2016
16 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
02 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
23 Oct 2013 TM01 Termination of appointment of Penelope Relph as a director
23 Oct 2013 TM01 Termination of appointment of Stephen Chambers as a director
22 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
25 Sep 2013 AP01 Appointment of Mrs Juliet Ward as a director
25 Sep 2013 AP01 Appointment of Mr Richard Austin as a director
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2013 MR01 Registration of charge 037182520002
11 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Stephen James Chambers on 1 February 2012
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders