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KINGFISHER PROFESSIONAL SERVICES LIMITED

Company number 08906851

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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)
18 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
28 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 AA01 Previous accounting period extended from 28 December 2021 to 31 December 2021
16 May 2022 TM01 Termination of appointment of Lesley Cheryl O'neill as a director on 26 February 2022
03 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 AD01 Registered office address changed from 12-13 Westgate Grantham Lincolnshire NG31 6LT to Kingfisher House 19 Abbeyfield Road Nottingham NG7 2SZ on 23 September 2020
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
31 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed/purchase 23/05/2019
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 SH06 Cancellation of shares. Statement of capital on 23 May 2019
  • GBP 10
11 Jun 2019 SH03 Purchase of own shares.
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
07 Feb 2019 MR04 Satisfaction of charge 089068510001 in full
27 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
02 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-20
02 Oct 2018 CONNOT Change of name notice
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017