KINGFISHER MARKETPLACES LIMITED

03257957
1 PADDINGTON SQUARE LONDON ENGLAND W2 1GG

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 6 Buy now
14 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 6 Buy now
21 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2023 officers Appointment of director (Marc Vicente Sala) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Jean-Jacques Van Oosten) 1 Buy now
14 Oct 2022 accounts Annual Accounts 7 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2022 officers Appointment of director (Jean-Jacques Van Oosten) 2 Buy now
20 Jun 2022 officers Termination of appointment of director (Jonathan Mark Mewett) 1 Buy now
20 Jun 2022 officers Termination of appointment of director (Max Nicholas Britten) 1 Buy now
20 Jun 2022 officers Appointment of director (Chloe Silvana Barry) 2 Buy now
20 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2021 accounts Annual Accounts 6 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Jonathan Mark Mewett) 2 Buy now
26 Jan 2021 accounts Annual Accounts 6 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 6 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 officers Change of particulars for director (Mr Max Nicholas Britten) 2 Buy now
29 Oct 2018 accounts Annual Accounts 6 Buy now
05 Oct 2018 officers Termination of appointment of director (Graham Bell) 1 Buy now
05 Oct 2018 officers Appointment of director (Mr Max Nicholas Britten) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 6 Buy now
19 Jul 2017 officers Termination of appointment of director (William Andrew Livingston) 1 Buy now
19 Jul 2017 officers Appointment of director (Mr Graham Bell) 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2016 accounts Annual Accounts 6 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Oct 2015 accounts Annual Accounts 6 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
17 Oct 2014 accounts Annual Accounts 6 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
02 Oct 2012 annual-return Annual Return 5 Buy now
10 Sep 2012 accounts Annual Accounts 6 Buy now
13 Oct 2011 accounts Annual Accounts 6 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
11 Oct 2011 officers Change of particulars for director (Mr Jonathan Mark Mewett) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Mr William Andrew Livingston) 2 Buy now
21 Oct 2010 accounts Annual Accounts 6 Buy now
05 Oct 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 auditors Auditors Resignation Company 2 Buy now
04 Jan 2010 miscellaneous Miscellaneous 2 Buy now
14 Nov 2009 accounts Annual Accounts 7 Buy now
19 Oct 2009 annual-return Annual Return 7 Buy now
19 Oct 2009 officers Change of particulars for director (Mr William Andrew Livingston) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Jonathan Mark Mewett) 2 Buy now
08 Apr 2009 officers Director appointed mr william andrew livingston 1 Buy now
08 Apr 2009 officers Appointment terminated director john gill 1 Buy now
31 Oct 2008 accounts Annual Accounts 7 Buy now
16 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
24 Sep 2008 officers Appointment terminated director john colley 1 Buy now
24 Sep 2008 officers Director appointed mr jonathan mark mewett 1 Buy now
24 Sep 2008 officers Director appointed mr john bruce gill 1 Buy now
09 Apr 2008 officers Appointment terminated secretary richard macnamara 1 Buy now
09 Nov 2007 accounts Annual Accounts 6 Buy now
05 Oct 2007 annual-return Return made up to 02/10/07; no change of members 6 Buy now
05 Oct 2007 annual-return Return made up to 02/10/06; no change of members 6 Buy now
15 Sep 2007 officers Director resigned 1 Buy now
15 Sep 2007 officers New director appointed 2 Buy now
26 Sep 2006 accounts Annual Accounts 7 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
25 Jan 2006 annual-return Return made up to 02/10/05; full list of members 10 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
25 Jan 2006 officers Director resigned 1 Buy now
05 Sep 2005 accounts Annual Accounts 7 Buy now
05 Jan 2005 annual-return Return made up to 02/10/04; full list of members 10 Buy now
08 Nov 2004 accounts Annual Accounts 7 Buy now
11 Feb 2004 annual-return Return made up to 02/10/03; full list of members 11 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
28 Nov 2003 accounts Annual Accounts 9 Buy now
26 Sep 2003 officers Secretary resigned 1 Buy now
26 Sep 2003 officers New secretary appointed 1 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
23 Jul 2003 officers Director resigned 1 Buy now
09 Apr 2003 officers Director's particulars changed 1 Buy now
27 Feb 2003 officers Director's particulars changed 1 Buy now
27 Feb 2003 officers Director's particulars changed 1 Buy now
22 Nov 2002 accounts Annual Accounts 10 Buy now
24 Oct 2002 annual-return Return made up to 02/10/02; full list of members 10 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
25 Sep 2002 officers Director's particulars changed 1 Buy now
04 Jan 2002 annual-return Return made up to 02/10/01; full list of members 10 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
06 Dec 2001 accounts Annual Accounts 6 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
13 Sep 2001 officers Secretary resigned 1 Buy now