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ALS KINGFISHER LIMITED

Company number 11056705

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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)
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 11.00
30 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
07 Jul 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 June 2020
29 Apr 2020 TM01 Termination of appointment of Paul Keith Fletcher as a director on 27 April 2020
23 Apr 2020 AD01 Registered office address changed from Neo Park Wharfdale Road Birmingham West Midlands B11 2DF United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 23 April 2020
18 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
25 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Feb 2019 PSC02 Notification of Air Link Group Limited as a person with significant control on 1 January 2019
07 Feb 2019 PSC07 Cessation of Sheldon Investco Limited as a person with significant control on 1 January 2019
07 Feb 2019 TM01 Termination of appointment of John Francis Connolly as a director on 1 January 2019
07 Jan 2019 AD01 Registered office address changed from Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW England to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 7 January 2019
04 Dec 2018 CH01 Director's details changed for Mr Paul Keith Fletcher on 4 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
19 Apr 2018 CH01 Director's details changed for Mr Martin Leslie Fletcher on 19 April 2018
19 Apr 2018 CH01 Director's details changed for Mr Paul Keith Fletcher on 19 April 2018
15 Nov 2017 AP01 Appointment of Mr Martin Leslie Fletcher as a director on 9 November 2017
13 Nov 2017 CH01 Director's details changed for Mr Paul Keith Fletcher on 13 November 2017
10 Nov 2017 AP01 Appointment of Mr Paul Keith Fletcher as a director on 9 November 2017
10 Nov 2017 TM01 Termination of appointment of Martin Leslie Fletcher as a director on 9 November 2017
09 Nov 2017 CH01 Director's details changed for Mr John Francis Connolly on 9 November 2017
09 Nov 2017 CH01 Director's details changed for Mr Martin Leslie Fletcher on 9 November 2017
09 Nov 2017 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW on 9 November 2017