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KIDDE PRODUCTS LIMITED

Company number 04622271

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 4 September 2024	View PDF Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	TM01	Termination of appointment of John Stewart Simpson as a director on 4 September 2024	View PDF Termination of appointment of John Stewart Simpson as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	PSC05	Change of details for Kidde Uk as a person with significant control on 17 December 2016	View PDF Change of details for Kidde Uk as a person with significant control on 17 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	PSC05	Change of details for Kidde Uk as a person with significant control on 17 December 2016	View PDF Change of details for Kidde Uk as a person with significant control on 17 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	SH19	Statement of capital on 22 November 2022 GBP 7,150,000.20	View PDF Statement of capital on 22 November 2022 GBP 7,150,000.20 - link opens in a new window - 5 pages (5 pages)
22 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	CAP-SS	Solvency Statement dated 16/11/22	View PDF Solvency Statement dated 16/11/22 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 16/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 16/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
22 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AP01	Appointment of Mr Thomas Michael Joseph Farry as a director on 4 October 2021	View PDF Appointment of Mr Thomas Michael Joseph Farry as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Craig Alexander Forbes as a director on 4 October 2021	View PDF Termination of appointment of Craig Alexander Forbes as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
21 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
31 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
07 Oct 2019	TM01	Termination of appointment of Vaclav Malimanek as a director on 26 September 2019	View PDF Termination of appointment of Vaclav Malimanek as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	TM02	Termination of appointment of Laura Wilcock as a secretary on 12 November 2018	View PDF Termination of appointment of Laura Wilcock as a secretary on 12 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM02	Termination of appointment of Robert Sloss as a secretary on 12 November 2018	View PDF Termination of appointment of Robert Sloss as a secretary on 12 November 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)

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KIDDE PRODUCTS LIMITED

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