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KIDDE PRODUCTS LIMITED

Company number 04622271

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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)
09 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 TM01 Termination of appointment of Vaclav Malimanek as a director on 26 September 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
15 Nov 2018 TM02 Termination of appointment of Laura Wilcock as a secretary on 12 November 2018
15 Nov 2018 TM02 Termination of appointment of Robert Sloss as a secretary on 12 November 2018
12 Jul 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 PSC02 Notification of Kidde Uk as a person with significant control on 17 December 2016
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
19 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
08 Dec 2017 AD01 Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to Stokenchurch House Oxford Road Stokenchurch Buckinghamshire HP14 3SX on 8 December 2017
04 Sep 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Mr Craig Alexander Forbes on 21 December 2016
21 Dec 2016 CH03 Secretary's details changed for Laura Wilcock on 21 December 2016
21 Dec 2016 CH03 Secretary's details changed for Robert Sloss on 21 December 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 71,500,002
10 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 TM01 Termination of appointment of Robert William Sadler as a director on 10 June 2016
13 Jun 2016 TM02 Termination of appointment of Robert William Sadler as a secretary on 10 June 2016
13 Jun 2016 AP03 Appointment of Laura Wilcock as a secretary on 10 June 2016
13 Jun 2016 AP03 Appointment of Robert Sloss as a secretary on 10 June 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 71,500,001
17 Dec 2015 CH03 Secretary's details changed for Mr Robert William Sadler on 17 December 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014