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KINGFISHER PROFESSIONAL SERVICES LIMITED

Company number 08906851

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2025	AP01	Appointment of Ms Kristina Baumgarten as a director on 30 January 2025	View PDF Appointment of Ms Kristina Baumgarten as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2022	AA01	Previous accounting period extended from 28 December 2021 to 31 December 2021	View PDF Previous accounting period extended from 28 December 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Lesley Cheryl O'neill as a director on 26 February 2022	View PDF Termination of appointment of Lesley Cheryl O'neill as a director on 26 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed/purchase 23/05/2019	View PDF Resolutions RES13 ‐ Agreement proposed/purchase 23/05/2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2019	SH06	Cancellation of shares. Statement of capital on 23 May 2019 GBP 10	View PDF Cancellation of shares. Statement of capital on 23 May 2019 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	MR04	Satisfaction of charge 089068510001 in full	View PDF Satisfaction of charge 089068510001 in full - link opens in a new window - 1 page (1 page)
27 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	View PDF Previous accounting period shortened from 30 December 2017 to 29 December 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-20 - link opens in a new window - 2 pages (2 pages)

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KINGFISHER PROFESSIONAL SERVICES LIMITED

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