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KIDDE GRAVINER LIMITED

Company number 04622277

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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)
04 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 7,138.90	View PDF Statement of capital on 28 July 2023 GBP 7,138.90 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2023	CAP-SS	Solvency Statement dated 27/07/23	View PDF Solvency Statement dated 27/07/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Canellation of share premium account/amount credited to the reserves 27/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Canellation of share premium account/amount credited to the reserves 27/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2023	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 - 28 pages (28 pages)
11 Jul 2023	AP01	Appointment of Mr Michael Gardner as a director on 7 July 2023	View PDF Appointment of Mr Michael Gardner as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Lori Shewmaker Gillette as a director on 7 July 2023	View PDF Termination of appointment of Lori Shewmaker Gillette as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 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 - 36 pages (36 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	PSC02	Notification of Keeney Hill Limited as a person with significant control on 30 November 2021	View PDF Notification of Keeney Hill Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC07	Cessation of Raytheon Technologies Corporation as a person with significant control on 30 November 2021	View PDF Cessation of Raytheon Technologies Corporation as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 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 - 37 pages (37 pages)
24 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	TM01	Termination of appointment of Erin Mccleave as a director on 17 September 2020	View PDF Termination of appointment of Erin Mccleave as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AP01	Appointment of Mrs Lori Shewmaker Gillette as a director on 17 September 2020	View PDF Appointment of Mrs Lori Shewmaker Gillette as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	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 - 37 pages (37 pages)
12 Jun 2020	PSC05	Change of details for United Technologies Corporation as a person with significant control on 3 April 2020	View PDF Change of details for United Technologies Corporation as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	TM01	Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 20 December 2019	View PDF Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	AP01	Appointment of Mr Paul John Hickox as a director on 20 December 2019	View PDF Appointment of Mr Paul John Hickox as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC02	Notification of United Technologies Corporation as a person with significant control on 13 August 2019	View PDF Notification of United Technologies Corporation as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)

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KIDDE GRAVINER LIMITED

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