KIDDE IP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Appointment of Ms Alexandra Frisbie as a director on 2024-12-02 |
| 19/12/2419 December 2024 | Termination of appointment of Meghan Toner as a director on 2024-12-02 |
| 19/12/2419 December 2024 | Termination of appointment of Neil Andrew Vincent Gregor Macgregor as a director on 2024-12-02 |
| 06/11/246 November 2024 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 04/10/244 October 2024 | Registered office address changed from 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ England to Suite 15C the Beehive Lions Drive Blackburn Lancashire BB1 2QS on 2024-10-04 |
| 13/08/2413 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 25/10/2325 October 2023 | Change of details for Kidde Uk as a person with significant control on 2016-10-04 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 18/10/2218 October 2022 | Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Kidde Uk as a person with significant control on 2016-10-04 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Emma Leigh as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Laura Wilcock as a secretary on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Chubb Management Services Limited as a director on 2022-01-03 |
| 14/01/2214 January 2022 | Termination of appointment of Robert Sloss as a secretary on 2022-01-03 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Secretary's details changed for Laura Wilcock on 2021-06-15 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MS EMMA LEIGH |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW VINCENT GREGOR MACGREGOR / 12/03/2019 |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 09/10/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MEGHAN TONER |
| 27/06/1827 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIDDE UK |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MATHISEN WAY COLNBROOK SLOUGH BERKSHIRE SL3 0HB |
| 27/07/1727 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 04/10/2016 |
| 04/10/164 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SLOSS / 04/10/2016 |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | SECRETARY APPOINTED LAURA WILCOCK |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 09/06/169 June 2016 | SECRETARY APPOINTED ROBERT SLOSS |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR NEIL ANDREW VINCENT GREGOR MACGREGOR |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/10/1128 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MOORE |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR KIDDE NOMINEES LIMITED |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: MATHISON WAY, POYLE ROAD COLNBROOK BUCKINGHAMSHIRE SL3 0HB |
| 31/10/0331 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | REAPPOINTED AUDITORS 28/02/03 |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 26/10/0226 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | COMPANY NAME CHANGED KIDDE DEVELOPMENTS ONE LIMITED CERTIFICATE ISSUED ON 11/10/02 |
| 15/10/0115 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0115 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company