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KINGFISHERS (SONORA 7) MANAGEMENT LIMITED

Company number 05242121

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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)
29 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
29 Sep 2016 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 Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN
30 Jun 2016 CH04 Secretary's details changed for Alexander Faulkner Partnership Ltd on 25 April 2016
06 May 2016 AD01 Registered office address changed from C/O C/O Alexander Faulkner Partnership Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 6 May 2016
20 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
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 Ltd 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 10 November 2015
23 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 42
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
16 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 42
16 Oct 2014 AD03 Register(s) moved to registered inspection location C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
16 Oct 2014 AD02 Register inspection address has been changed to C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
16 Oct 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
03 Feb 2014 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 3 February 2014
31 Jan 2014 TM02 Termination of appointment of Cosec Management Services Limited as a secretary
25 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 42
21 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Oct 2012 TM01 Termination of appointment of Martin Growse as a director
10 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
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