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KINGFISHER MIDCO LIMITED

Company number 09711514

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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)
02 Oct 2018 AA Full accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with updates
12 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with updates
04 Sep 2017 AD01 Registered office address changed from Avebury House (Second Floor) Newhall Street Birmingham B3 3RB England to Suffolk House 7 Angel Hill Bury St. Edmunds IP33 1UZ on 4 September 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 214,851
07 Aug 2017 TM02 Termination of appointment of Legal Clarity Limited as a secretary on 31 July 2017
10 May 2017 AA Full accounts made up to 31 December 2016
10 May 2017 TM01 Termination of appointment of Gregory John Kane as a director on 28 April 2017
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
13 Jul 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
07 Jul 2016 AP01 Appointment of Mr Derrick Michael Farrell as a director on 17 June 2016
07 Jul 2016 TM01 Termination of appointment of Andrew Darren Holdcroft as a director on 17 June 2016
10 Sep 2015 AP01 Appointment of Mr Gregory John Kane as a director on 3 September 2015
10 Sep 2015 TM01 Termination of appointment of Robin Hubert Filmer-Wilson as a director on 3 September 2015
10 Sep 2015 AP01 Appointment of Mr Mark Robert Armour as a director on 3 September 2015
10 Sep 2015 AP01 Appointment of Mr Andrew Darren Holdcroft as a director on 3 September 2015
06 Aug 2015 AP04 Appointment of Legal Clarity Limited as a secretary on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Maurice John Dwyer as a director on 4 August 2015
04 Aug 2015 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA England to Avebury House (Second Floor) Newhall Street Birmingham B3 3RB on 4 August 2015
04 Aug 2015 AP01 Appointment of Mr Robin Hubert Filmer-Wilson as a director on 4 August 2015
30 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-30
  • GBP 100