KINGFISHER ENVIRONMENTAL SERVICES LIMITED

03823185
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
18 Mar 2024 officers Appointment of director (Mr Graham Hubbold) 2 Buy now
18 Mar 2024 officers Appointment of director (Mr Jon Greaves) 2 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
16 Nov 2023 officers Termination of appointment of director (Philip Edwin Greenwood) 1 Buy now
16 Nov 2023 officers Appointment of director (Mr Andrew Raymond Walls) 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Alexander Peter Dacre) 2 Buy now
21 Aug 2023 officers Change of particulars for secretary (Matthew James Allen) 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2022 accounts Annual Accounts 10 Buy now
09 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
09 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
02 Nov 2021 accounts Annual Accounts 10 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 9 Buy now
11 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 115 Buy now
11 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
11 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 accounts Annual Accounts 11 Buy now
14 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 99 Buy now
14 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
14 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
26 Nov 2019 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
07 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
01 Mar 2019 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
01 Mar 2019 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2018 resolution Resolution 11 Buy now
30 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2018 officers Appointment of secretary (Matthew James Allen) 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Owen Glyn Davies) 1 Buy now
26 Jul 2018 officers Termination of appointment of secretary (Michele Ann Davies) 1 Buy now
26 Jul 2018 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
26 Jul 2018 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
24 Jan 2018 accounts Annual Accounts 9 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2017 accounts Annual Accounts 9 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 8 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 accounts Annual Accounts 8 Buy now
30 Oct 2014 resolution Resolution 18 Buy now
30 Oct 2014 capital Return of Allotment of shares 4 Buy now
30 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Aug 2014 annual-return Annual Return 3 Buy now
20 Jan 2014 accounts Annual Accounts 7 Buy now
12 Aug 2013 annual-return Annual Return 3 Buy now
23 Mar 2013 mortgage Particulars of a mortgage or charge 10 Buy now
25 Jan 2013 accounts Annual Accounts 6 Buy now
27 Sep 2012 annual-return Annual Return 3 Buy now
27 Sep 2012 officers Change of particulars for director (Owen Glyn Davies) 2 Buy now
27 Sep 2012 officers Change of particulars for secretary (Michele Ann Davies) 1 Buy now
25 Jan 2012 accounts Annual Accounts 6 Buy now
24 Aug 2011 annual-return Annual Return 4 Buy now
03 Feb 2011 accounts Annual Accounts 4 Buy now
20 Aug 2010 annual-return Annual Return 4 Buy now
20 Aug 2010 officers Change of particulars for director (Owen Glyn Davies) 2 Buy now
11 Jan 2010 accounts Annual Accounts 4 Buy now
22 Sep 2009 annual-return Return made up to 11/08/09; full list of members 3 Buy now
22 Jan 2009 accounts Annual Accounts 4 Buy now
29 Sep 2008 annual-return Return made up to 11/08/08; full list of members 3 Buy now
09 Jun 2008 accounts Annual Accounts 4 Buy now
11 Oct 2007 annual-return Return made up to 11/08/07; full list of members 2 Buy now
07 Sep 2007 annual-return Return made up to 11/08/06; full list of members 2 Buy now
29 Mar 2007 accounts Annual Accounts 4 Buy now
04 Jul 2006 mortgage Particulars of mortgage/charge 9 Buy now