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KINGFISHER HOLDINGS LIMITED

Company number 09404258

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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 Nov 2018 TM01 Termination of appointment of Gilles Rey as a director on 24 October 2018
08 Oct 2018 CH01 Director's details changed for Gilles Rey on 8 October 2018
29 Aug 2018 AA Full accounts made up to 31 January 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
30 Apr 2018 TM01 Termination of appointment of Geoffrey Lavielle as a director on 27 April 2018
21 Jul 2017 AA Full accounts made up to 31 January 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
16 Jan 2017 CH01 Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
16 Sep 2016 AP03 Appointment of Paul Moore as a secretary on 15 September 2016
16 Sep 2016 TM02 Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 January 2016
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
02 Jun 2016 TM01 Termination of appointment of Christophe Mistou as a director on 2 June 2016
04 May 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2,793,991,034
21 Mar 2016 AP01 Appointment of Geoffrey Lavielle as a director
10 Mar 2016 AP01 Appointment of Geoffrey Lavielle as a director on 2 April 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
08 Sep 2015 AP01 Appointment of Mr Julian James Lawrence Smith as a director on 1 September 2015
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
20 May 2015 TM01 Termination of appointment of James Russell Davies as a director on 13 May 2015
06 May 2015 AP01 Appointment of Gilles Rey as a director on 2 April 2015