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KINGFISHER GROUP LIMITED

Company number 04210923

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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)
03 Mar 2015 TM02 Termination of appointment of Kathryn Barbara Hudson as a secretary on 27 February 2015
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
10 Sep 2013 AA Accounts for a dormant company made up to 2 February 2013
02 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2013
01 Aug 2013 TM01 Termination of appointment of James Skelton as a director
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
  • ANNOTATION A Second Filed AR01 was registered on 02/09/2013
18 Jun 2013 AP03 Appointment of Kathryn Barbara Hudson as a secretary
18 Jun 2013 TM02 Termination of appointment of Paul Moore as a secretary
26 Sep 2012 TM02 Termination of appointment of Kathryn Hudson as a secretary
26 Sep 2012 AP01 Appointment of David Richard Paramor as a director
26 Sep 2012 AP03 Appointment of Paul Moore as a secretary
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 28 January 2012
13 Jul 2012 CH01 Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012
08 Jun 2012 TM01 Termination of appointment of Nicholas Folland as a director
08 Jun 2012 AP03 Appointment of Kathryn Barbara Hudson as a secretary
08 Jun 2012 AP01 Appointment of Mrs Rosemary Clare Francesca Wardle as a director
08 Jun 2012 TM02 Termination of appointment of Rosemary Wardle as a secretary
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
03 Oct 2011 AP01 Appointment of James Alan Skelton as a director
30 Sep 2011 TM01 Termination of appointment of David Paramor as a director
05 Sep 2011 MEM/ARTS Memorandum and Articles of Association
05 Sep 2011 CC04 Statement of company's objects
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 AA Accounts for a dormant company made up to 29 January 2011