KINGFISHER GROUP LIMITED

Company number 04210923

Date	Type	Description	View / Download
13 Aug 2024	AA	Full accounts made up to 31 January 2024	(20 pages)
11 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	(3 pages)
02 Oct 2023	AP01	Appointment of Simon Fletcher as a director on 30 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023	(1 page)
03 Aug 2023	AA	Full accounts made up to 31 January 2023	(20 pages)
14 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
21 Mar 2023	PSC05	Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023	(2 pages)
13 Mar 2023	CH01	Director's details changed for Chloe Silvana Barry on 13 March 2023	(2 pages)
13 Mar 2023	AD01	Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023	(1 page)
26 Oct 2022	MA	Memorandum and Articles of Association	(33 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2022	AA	Full accounts made up to 31 January 2022	(18 pages)
06 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	(5 pages)
07 Dec 2021	AP01	Appointment of Chloe Silvana Barry as a director on 1 December 2021	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Paul Anthony Moore as a director on 1 December 2021	(1 page)
08 Aug 2021	AA	Full accounts made up to 31 January 2021	(18 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
24 Jun 2021	TM02	Termination of appointment of Paul Moore as a secretary on 1 June 2021	(1 page)
17 Nov 2020	AA	Full accounts made up to 31 January 2020	(17 pages)
15 Oct 2020	PSC02	Notification of Kingfisher Holdings Limited as a person with significant control on 14 October 2020	(2 pages)
15 Oct 2020	PSC07	Cessation of Kingfisher Uk Investments Limited as a person with significant control on 14 October 2020	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
18 Mar 2020	AP01	Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020	(1 page)
26 Feb 2020	AA01	Previous accounting period shortened from 2 February 2020 to 31 January 2020	(1 page)