KINGFISHER LAKE MANAGEMENT LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewTermination of appointment of Terrence George Killick as a director on 2025-10-01

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04/11/254 November 2025 NewConfirmation statement made on 2025-10-20 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-20 with no updates

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09/02/249 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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08/06/238 June 2023 Termination of appointment of Richard Mccarthy as a director on 2021-09-15

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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08/06/238 June 2023 Appointment of Mrs Sonia Wilkinson as a director on 2021-11-15

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06/06/236 June 2023 Micro company accounts made up to 2022-11-30

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27/04/2327 April 2023 Confirmation statement made on 2023-04-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/08/2110 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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01/08/181 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN JONES

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25/11/1425 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 DIRECTOR APPOINTED MR TERRENCE GEORGE KILLICK

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05/11/125 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR APPOINTED MR RICHARD MCCARTHY

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR KINGFISHER LAKE MANAGEMENT COMPANY

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17/09/1017 September 2010 DIRECTOR APPOINTED MS CAROL ANNE CORICA

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/04/1014 April 2010 CONSOLIDATION 07/03/10

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30/03/1030 March 2010 11/11/09 STATEMENT OF CAPITAL GBP 11

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08/03/108 March 2010 CORPORATE DIRECTOR APPOINTED KINGFISHER LAKE MANAGEMENT COMPANY

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY ALAN BEMMENT

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR IAN CORICA

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08/02/108 February 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY

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18/01/1018 January 2010 DIRECTOR APPOINTED MR ALAN GLYNDWR JONES

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18/01/1018 January 2010 SECRETARY APPOINTED MRS CAROL ANNE CORICA

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 93 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ

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05/12/095 December 2009 ADOPT ARTICLES 19/11/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN LEWIS CORICA / 01/10/2009

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03/11/093 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN JOHN KELLY / 01/11/2009

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY DONALD NEIL

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17/02/0917 February 2009 SECRETARY APPOINTED ALAN BEMMENT

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM KING'S PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF

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20/11/0820 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 DIRECTOR RESIGNED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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01/11/071 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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