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KINGFISHER (PADDINGTON) LIMITED

Company number 06468432

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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)
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
07 Jul 2016 AP01 Appointment of Mr Paul Anthony Moore as a director on 4 July 2016
07 Jul 2016 TM01 Termination of appointment of Rosemary Clare Francesca Wardle as a director on 4 July 2016
12 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Sep 2015 AP01 Appointment of Mr Jean-Noel Hughes Roger Groleau as a director on 11 September 2015
09 Sep 2015 TM01 Termination of appointment of David Richard Paramor as a director on 7 September 2015
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 923,274,549
11 Aug 2015 TM02 Termination of appointment of David Morris as a secretary on 7 August 2015
10 Aug 2015 AP03 Appointment of Mr Richard Cordeschi as a secretary on 7 August 2015
03 Mar 2015 AP03 Appointment of David Morris as a secretary on 27 February 2015
03 Mar 2015 TM02 Termination of appointment of Kathryn Barbara Hudson as a secretary on 27 February 2015
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 923,274,549
04 Aug 2014 AA Accounts for a dormant company made up to 1 February 2014
10 Sep 2013 AA Accounts for a dormant company made up to 2 February 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
18 Jun 2013 AP03 Appointment of Kathryn Barbara Hudson as a secretary
18 Jun 2013 TM02 Termination of appointment of Paul Moore as a secretary
12 Sep 2012 AP03 Appointment of Paul Moore as a secretary
12 Sep 2012 TM02 Termination of appointment of Kathryn Hudson as a secretary
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 28 January 2012
13 Jul 2012 CH01 Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012
08 Jun 2012 AP03 Appointment of Kathryn Barbara Hudson as a secretary
08 Jun 2012 TM01 Termination of appointment of Nicholas Folland as a director
08 Jun 2012 AP01 Appointment of Mrs Rosemary Clare Francesca Wardle as a director