KINGFISHERS (SONORA 6) MANAGEMENT LIMITED
Company number 04984412
- Company Overview for KINGFISHERS (SONORA 6) MANAGEMENT LIMITED (04984412)
- Filing history for KINGFISHERS (SONORA 6) MANAGEMENT LIMITED (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) |
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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
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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
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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
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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 |