KINGFISHER PROFILES BENDING & FABRICATION LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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23/12/2423 December 2024 Registration of charge 110587950001, created on 2024-12-20

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06/11/246 November 2024 Current accounting period shortened from 2025-05-31 to 2025-03-31

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01/10/241 October 2024 Appointment of Mr Kevin Price as a director on 2024-09-23

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30/09/2430 September 2024 Micro company accounts made up to 2024-05-31

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27/09/2427 September 2024 Previous accounting period shortened from 2024-09-30 to 2024-05-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-01 with updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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06/06/246 June 2024 Notification of Kingfisher Industrial Holdings Limited as a person with significant control on 2024-06-03

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06/06/246 June 2024 Cessation of Totally Modular Group Limited as a person with significant control on 2024-06-03

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05/06/245 June 2024 Certificate of change of name

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Director's details changed for Mr John Francis Connolly on 2023-09-13

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13/09/2313 September 2023 Registered office address changed from Cradley Business Park Overend Road Cradley Heath West Midlands B64 7DW United Kingdom to Units 2 & 3 the Sealine Works Whitehouse Road Kidderminster Worcestershire DY10 1HT on 2023-09-13

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13/09/2313 September 2023 Change of details for Totally Modular Group Limited as a person with significant control on 2023-09-13

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with updates

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23/06/2323 June 2023 Micro company accounts made up to 2022-09-30

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02/03/232 March 2023 Change of details for Totally Modular Limited as a person with significant control on 2023-02-22

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/11/2123 November 2021 Termination of appointment of Michael John Pettitt as a director on 2021-11-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-01 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FERRIDAY

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/02/1918 February 2019 COMPANY NAME CHANGED TOTALLY MODULAR FRANCHISE LIMITED CERTIFICATE ISSUED ON 18/02/19

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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01/08/181 August 2018 CURRSHO FROM 30/11/2018 TO 30/09/2018

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24/04/1824 April 2018 DIRECTOR APPOINTED MR MICHAEL JOHN PETTITT

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01/03/181 March 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MAUNDER

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETTITT

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SAMUEL MAUNDER / 13/11/2017

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS CONNOLLY / 13/11/2017

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN FLETCHER

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10/11/1710 November 2017 DIRECTOR APPOINTED MR PAUL KEITH FLETCHER

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10/11/1710 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/1710 November 2017 DIRECTOR APPOINTED MR MARK SIMON FERRIDAY

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10/11/1710 November 2017 DIRECTOR APPOINTED MR MICHAEL JOHN PETTITT

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10/11/1710 November 2017 REGISTERED OFFICE CHANGED ON 10/11/2017 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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