KINGFISHER CHASE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Registered office address changed from Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF England to Dickinson Egerton Block Management Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2025-02-21 |
| 04/02/254 February 2025 | Micro company accounts made up to 2024-07-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Micro company accounts made up to 2023-07-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 13/10/2313 October 2023 | Secretary's details changed for Dickinson Harrison (Rbm) Limited on 2023-06-06 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/05/233 May 2023 | Termination of appointment of Andrew Egerton as a secretary on 2023-05-03 |
| 03/05/233 May 2023 | Appointment of Dickinson Harrison (Rbm) Limited as a secretary on 2023-05-03 |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 18/04/2318 April 2023 | Registered office address changed from Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 2023-04-18 |
| 10/11/2210 November 2022 | Termination of appointment of Pamela Francis as a director on 2022-11-10 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 21/10/2121 October 2021 | Appointment of Mr Christopher Worrall as a director on 2021-10-14 |
| 20/10/2120 October 2021 | Appointment of Mr Brian George Williams as a director on 2021-10-14 |
| 13/10/2113 October 2021 | Cessation of St Vincent's Housing Association Limited as a person with significant control on 2021-08-01 |
| 13/10/2113 October 2021 | Notification of a person with significant control statement |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DICKINSON |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/11/152 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 05/11/145 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MRS PAMELA FRANCIS |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR GEORGE FRANCIS |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW EGERTON / 12/10/2013 |
| 12/11/1312 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DICKINSON / 12/10/2013 |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/10/1217 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/1217 October 2012 | SAIL ADDRESS CREATED |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/11/1129 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 12 BULL GREEN HALIFAX WEST YORKS HX1 5AB |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/11/103 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/01/0825 January 2008 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: AKROYD HOUSE AKROYD PLACE HALIFAX WEST YORKSHIRE HX1 1YH |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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