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28-35 KINGFISHER CO4 RTM COMPANY LIMITED

Company number 05439147

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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)
28 Feb 2018 AD01 Registered office address changed from 14 Duncan Road Shrub End Colchester Essex CO2 9AH England to 7B Church Street 7B Church Street Colchester Essex CO1 1NF on 28 February 2018
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
26 Aug 2016 AP01 Appointment of Mrs Lynda Sheldrick as a director on 24 August 2016
26 Aug 2016 AP03 Appointment of Mr Leon Stacey Jennings as a secretary on 13 February 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 no member list
29 Apr 2016 CH01 Director's details changed for Leon Stacey Jennings on 6 September 2015
01 Mar 2016 AD01 Registered office address changed from C/O C/O Leon Jennings 383 Quayside Drive Colchester Essex CO2 8GT to 14 Duncan Road Shrub End Colchester Essex CO2 9AH on 1 March 2016
13 Feb 2016 TM01 Termination of appointment of Colin Cooper as a director on 11 February 2016
13 Feb 2016 TM02 Termination of appointment of Colin Cooper as a secretary on 11 February 2016
26 Jan 2016 AA Micro company accounts made up to 31 December 2015
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 28 April 2015 no member list
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 28 April 2014 no member list
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 28 April 2013 no member list
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 28 April 2012 no member list
12 May 2011 AD01 Registered office address changed from Woodlands, 9B, Great Oaks Hutton Brentwood Essex CM13 1AZ on 12 May 2011
12 May 2011 TM01 Termination of appointment of Simon Bowie Britton as a director
03 May 2011 AR01 Annual return made up to 28 April 2011 no member list
26 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Apr 2010 AR01 Annual return made up to 28 April 2010 no member list
28 Apr 2010 CH01 Director's details changed for Colin Cooper on 28 April 2010