KINGFISHER UK HOLDINGS LIMITED

06766585
LEVEL 15, 30 ST. MARY AXE LONDON ENGLAND EC3A 8BF

Documents

Documents
Date Category Description Pages
26 Feb 2024 incorporation Memorandum Articles 7 Buy now
08 Jan 2024 resolution Resolution 3 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Nov 2023 mortgage Registration of a charge 51 Buy now
05 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2023 accounts Annual Accounts 28 Buy now
17 Jul 2023 capital Return of Allotment of shares 8 Buy now
21 Dec 2022 accounts Annual Accounts 29 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2022 mortgage Registration of a charge 39 Buy now
30 Mar 2022 accounts Annual Accounts 32 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Mar 2021 accounts Annual Accounts 28 Buy now
18 Jan 2021 officers Appointment of director (Mr Mark Haviland Bacon) 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2020 resolution Resolution 2 Buy now
28 Aug 2020 change-of-name Change Of Name Notice 2 Buy now
25 Feb 2020 officers Appointment of director (Ms Jacqueline Dawn Boast) 2 Buy now
20 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2020 officers Termination of appointment of director (John Robert Newman Collyear) 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2019 accounts Annual Accounts 23 Buy now
21 May 2019 officers Appointment of director (Mr Marc Anthony Castellucci) 2 Buy now
13 May 2019 officers Termination of appointment of director (William Michael Clinton) 1 Buy now
10 May 2019 officers Appointment of director (Mr William Michael Clinton) 2 Buy now
10 May 2019 officers Termination of appointment of director (William Kanehann) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 officers Change of particulars for director (Mr Geoffery Mckernan) 2 Buy now
14 May 2018 accounts Annual Accounts 31 Buy now
02 Mar 2018 officers Change of particulars for director (Mr John Robert Newman Collyear) 2 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 officers Change of particulars for director (Mr Geoffery Mckernan) 2 Buy now
14 Dec 2017 officers Change of particulars for director (Mr William Mckernan) 2 Buy now
14 Dec 2017 officers Change of particulars for director (Mr William Kanehann) 2 Buy now
13 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2017 officers Change of particulars for director (Mr John Robert Newman Collyear) 2 Buy now
13 Dec 2017 officers Change of particulars for director (James Frederick Corrigan-Stuart) 2 Buy now
28 Jul 2017 accounts Annual Accounts 25 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Feb 2017 officers Change of particulars for director (Mr John Robert Newman Collyear) 2 Buy now
15 Feb 2017 officers Appointment of director (James Frederick Corrigan-Stuart) 3 Buy now
03 Feb 2017 officers Change of particulars for secretary (Mr James Frederick Corrigan-Stuart) 1 Buy now
03 Feb 2017 officers Change of particulars for director (Mr James Frederick Corrigan-Stuart) 2 Buy now
03 Feb 2017 officers Change of particulars for director (Mr James Frederick Corrigan-Stuart) 2 Buy now
03 Feb 2017 officers Change of particulars for secretary (Mr James Frederick Corrigan-Stuart) 1 Buy now
12 Jan 2017 officers Appointment of director (Mr William Mckernan) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr Geoffery Mckernan) 2 Buy now
12 Jan 2017 officers Appointment of director (Mr William Kanehann) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (James Frederick Corrigan-Stuart) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Nigel James Stuart Coppen) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (James Frederick Corrigan-Stuart) 1 Buy now
10 Jan 2017 officers Termination of appointment of director (Jonathan Mark Cooper) 1 Buy now
20 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2016 accounts Annual Accounts 27 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
23 Feb 2016 annual-return Annual Return 9 Buy now
09 Jan 2016 accounts Annual Accounts 28 Buy now
09 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
08 Jan 2015 accounts Annual Accounts 28 Buy now
05 Dec 2014 annual-return Annual Return 9 Buy now
10 Dec 2013 annual-return Annual Return 9 Buy now
11 Oct 2013 accounts Annual Accounts 25 Buy now
29 Aug 2013 capital Return of purchase of own shares 3 Buy now
21 Aug 2013 resolution Resolution 3 Buy now
21 Aug 2013 capital Notice of cancellation of shares 4 Buy now
05 Dec 2012 annual-return Annual Return 9 Buy now
10 Oct 2012 accounts Annual Accounts 24 Buy now
06 Dec 2011 annual-return Annual Return 9 Buy now
04 Oct 2011 accounts Annual Accounts 25 Buy now
21 Jan 2011 annual-return Annual Return 17 Buy now
05 Oct 2010 accounts Annual Accounts 24 Buy now
09 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2010 annual-return Annual Return 17 Buy now
02 Mar 2010 incorporation Memorandum Articles 7 Buy now
09 Jan 2010 accounts Annual Accounts 22 Buy now
22 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
22 Dec 2009 capital S-div 1 Buy now
22 Dec 2009 capital Return of Allotment of shares 4 Buy now
22 Dec 2009 capital Return of Allotment of shares 3 Buy now
22 Dec 2009 incorporation Memorandum Articles 15 Buy now
22 Dec 2009 resolution Resolution 3 Buy now
07 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
15 Dec 2008 officers Director appointed nigel james stuart coppen 2 Buy now
15 Dec 2008 officers Director appointed jonathan mark cooper 2 Buy now
05 Dec 2008 incorporation Incorporation Company 17 Buy now