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KINGFISHERS (SONORA 6) MANAGEMENT LIMITED

Company number 04984412

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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)
20 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 35
24 Dec 2015 AD02 Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Ltd 1000 Lakeside Western Road Portsmouth PO6 3EN
10 Nov 2015 AP04 Appointment of Alexander Faulkner Partnership Ltd as a secretary on 1 November 2015
10 Nov 2015 TM02 Termination of appointment of Stiles Harold Williams as a secretary on 1 November 2015
10 Nov 2015 AD01 Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE to C/O C/O Alexander Faulkner Partnership 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 10 November 2015
19 May 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 35
22 Dec 2014 AD03 Register(s) moved to registered inspection location C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
22 Dec 2014 AD02 Register inspection address has been changed to C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
22 Dec 2014 CH04 Secretary's details changed for Stiles Harold Williams on 1 July 2014
05 Feb 2014 AP04 Appointment of Stiles Harold Williams as a secretary
31 Jan 2014 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 31 January 2014
31 Jan 2014 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
04 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 35
21 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Martin Growse as a director
30 Jul 2012 AP01 Appointment of Sabena Smith as a director
11 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for Mr Martin Gordon Growse on 6 December 2011