KINGFISHER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2025-01-31 |
| 13/08/2413 August 2024 | Full accounts made up to 2024-01-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 02/10/232 October 2023 | Appointment of Simon Fletcher as a director on 2023-09-30 |
| 02/10/232 October 2023 | Termination of appointment of Julian James Lawrence Smith as a director on 2023-09-30 |
| 03/08/233 August 2023 | Full accounts made up to 2023-01-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 21/03/2321 March 2023 | Change of details for Kingfisher Holdings Limited as a person with significant control on 2023-03-13 |
| 13/03/2313 March 2023 | Director's details changed for Chloe Silvana Barry on 2023-03-13 |
| 13/03/2313 March 2023 | Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 2023-03-13 |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 07/12/217 December 2021 | Appointment of Chloe Silvana Barry as a director on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Paul Anthony Moore as a director on 2021-12-01 |
| 08/08/218 August 2021 | Full accounts made up to 2021-01-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 24/06/2124 June 2021 | Termination of appointment of Paul Moore as a secretary on 2021-06-01 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR JULIAN JAMES LAWRENCE SMITH |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GAYLENE KENDALL |
| 26/02/2026 February 2020 | PREVSHO FROM 02/02/2020 TO 31/01/2020 |
| 12/10/1912 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MS GAYLENE JENNEFER KENDALL |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL GROLEAU |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LERY |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR VINCENT LERY |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-NOEL HUGHES ROGER GROLEAU / 16/01/2017 |
| 16/09/1616 September 2016 | SECRETARY APPOINTED PAUL MOORE |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARDLE |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR JEAN-NOEL HUGHES ROGER GROLEAU |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARAMOR |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 10/08/1510 August 2015 | SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 01/02/14 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON |
| 03/03/153 March 2015 | SECRETARY APPOINTED DAVID MORRIS |
| 07/08/147 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13 |
| 02/09/132 September 2013 | SECOND FILING WITH MUD 01/08/13 FOR FORM AR01 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON |
| 18/06/1318 June 2013 | SECRETARY APPOINTED KATHRYN BARBARA HUDSON |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 26/09/1226 September 2012 | SECRETARY APPOINTED PAUL MOORE |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED DAVID RICHARD PARAMOR |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 28/01/12 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLARE FRANCESCA WARDLE / 13/07/2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY WARDLE |
| 08/06/128 June 2012 | SECRETARY APPOINTED KATHRYN BARBARA HUDSON |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED JAMES ALAN SKELTON |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARAMOR |
| 05/09/115 September 2011 | ALTER ARTICLES 30/08/2011 |
| 05/09/115 September 2011 | ARTICLES OF ASSOCIATION |
| 05/09/115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 10/05/1110 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN CHAMBERS |
| 07/06/107 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | AUDITOR'S RESIGNATION |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FOLLAND / 15/12/2009 |
| 17/01/1017 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHAMBERS / 15/12/2009 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARAMOR / 15/12/2009 |
| 04/01/104 January 2010 | SECTION 519 |
| 27/11/0927 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN TATTON BROWN |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR DAVID PARAMOR |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | S366A DISP HOLDING AGM 04/05/05 |
| 23/06/0523 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: NORTH WEST HOUSE 119 MARYLEBONE, ROAD, LONDON, NW1 5PX |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 02/02/02 |
| 12/09/0112 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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