KINGFISHER FIRST (BIRCH HILL) LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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22/02/2522 February 2025 Compulsory strike-off action has been discontinued

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22/02/2522 February 2025 Compulsory strike-off action has been discontinued

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20/02/2520 February 2025 Confirmation statement made on 2025-02-17 with no updates

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19/02/2519 February 2025 Micro company accounts made up to 2023-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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11/05/2411 May 2024 Compulsory strike-off action has been discontinued

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11/05/2411 May 2024 Compulsory strike-off action has been discontinued

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10/05/2410 May 2024 Confirmation statement made on 2024-02-17 with no updates

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 Confirmation statement made on 2023-02-17 with no updates

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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01/12/221 December 2022 Current accounting period extended from 2023-02-28 to 2023-08-31

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/02/2025 February 2020 DISS40 (DISS40(SOAD))

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/02/204 February 2020 FIRST GAZETTE

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11/05/1911 May 2019 DISS40 (DISS40(SOAD))

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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07/05/197 May 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/01/185 January 2018 28/02/17 UNAUDITED ABRIDGED

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/12/165 December 2016 29/02/16 TOTAL EXEMPTION FULL

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM FERNWOOD CHRISTCHURCH ROAD VIRGINIA WATER SURREY GU25 4QB

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON PORTCH / 30/12/2015

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18/02/1618 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK GUNTER / 17/02/2016

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04/12/154 December 2015 28/02/15 TOTAL EXEMPTION FULL

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24/02/1524 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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04/12/144 December 2014 28/02/14 TOTAL EXEMPTION FULL

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26/02/1426 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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21/11/1321 November 2013 28/02/13 TOTAL EXEMPTION FULL

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22/02/1322 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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07/01/137 January 2013 28/02/12 TOTAL EXEMPTION FULL

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON PORTCH / 01/11/2012

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP AARON PORTCH / 01/11/2012

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20/02/1220 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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05/08/115 August 2011 28/02/11 TOTAL EXEMPTION FULL

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16/04/1116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/04/1115 April 2011 28/02/10 TOTAL EXEMPTION FULL

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19/03/1119 March 2011 DISS40 (DISS40(SOAD))

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17/03/1117 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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15/03/1115 March 2011 FIRST GAZETTE

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16/07/1016 July 2010 COMPANY NAME CHANGED KINGFISHER RESIDENTIAL (BIRCH HILL) LIMITED CERTIFICATE ISSUED ON 16/07/10

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16/07/1016 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON PORTCH / 01/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MARK GUNTER / 01/02/2010

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18/02/1018 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP AARON PORTCH / 01/02/2010

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09/01/109 January 2010 28/02/09 TOTAL EXEMPTION FULL

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10/04/0910 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP PORTCH / 01/02/2009

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10/04/0910 April 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 29/02/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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28/06/0728 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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04/04/064 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/064 April 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 SECRETARY RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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17/02/0617 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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