KINGFISHER PROJECT DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registered office address changed from 5 Overledges Road Saffron Walden CB11 3NB England to 75 School Road Runcton Holme King's Lynn PE33 0AN on 2025-03-05 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/10/239 October 2023 | Secretary's details changed for Ms Amanda Gillian Davies on 2023-10-09 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 09/10/239 October 2023 | Change of details for Mr Richard Stephen Davies as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Change of details for Mrs Amanda Gillian Davies as a person with significant control on 2023-10-09 |
| 09/10/239 October 2023 | Director's details changed for Mrs Amanda Gillian Davies on 2023-10-09 |
| 30/05/2330 May 2023 | Registered office address changed from Pochards House Barnards Yard Saffron Walden CB11 4EB England to 5 Overledges Road Saffron Walden CB11 3NB on 2023-05-30 |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 08/12/208 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 19/10/2019 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 |
| 19/10/2019 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN CB11 3SU ENGLAND |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 03/08/2020 |
| 03/08/203 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 03/08/2020 |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 03/08/2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 15/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 15/11/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 16/08/2019 |
| 19/08/1919 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 16/08/2019 |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 01/08/2019 |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 01/08/2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 04/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 04/05/2018 |
| 17/05/1817 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 04/05/2018 |
| 17/05/1817 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 04/05/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 04/05/2018 |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM HALLSIDE THE STREET THURLOW HAVERHILL SUFFOLK CB9 7LA |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/11/138 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/10/1225 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/10/1027 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GILLIAN DAVIES / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN DAVIES / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 136 POUND GREEN THURLOW HAVERHILL SUFFOLK CB9 7HY |
| 03/04/023 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: KINGFISHER HOUSE THE GREEN, THURLOW HAVERHILL SUFFOLK CB9 7JH |
| 26/10/9926 October 1999 | S80A AUTH TO ALLOT SEC 21/10/99 |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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