KINGFISHER PROJECT DEVELOPMENTS LTD
Company number 03860591 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Change of details for Mr Richard Stephen Davies as a person with significant control on 2026-04-09 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 9 Apr 2026 | Termination of appointment of Amanda Gillian Davies as a director on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Amanda Gillian Davies as a secretary on 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Cessation of Amanda Gillian Davies as a person with significant control on 2026-04-09 · 1 page | View document |
| 1 Dec 2025 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 5 Mar 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 · 1 page | View document |
| 9 Dec 2024 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Oct 2023 | Change of details for Mrs Amanda Gillian Davies as a person with significant control on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Secretary's details changed for Ms Amanda Gillian Davies on 2023-10-09 · 1 page | View document |
| 9 Oct 2023 | Director's details changed for Mrs Amanda Gillian Davies on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Change of details for Mr Richard Stephen Davies as a person with significant control on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 30 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 · 1 page | View document |
| 5 Dec 2022 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 20 Dec 2021 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 19 Oct 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 | View document |
| 19 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 19/10/2020 | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 03/08/2020 | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM THE STABLES SHIPTON BRIDGE FARM WIDDINGTON SAFFRON WALDEN CB11 3SU ENGLAND | View document |
| 3 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 03/08/2020 | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 03/08/2020 | View document |
| 2 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 20 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 15/11/2019 | View document |
| 20 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 15/11/2019 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 19 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 16/08/2019 | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 16/08/2019 | View document |
| 13 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 01/08/2019 | View document |
| 13 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 01/08/2019 | View document |
| 22 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 04/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 04/05/2018 | View document |
| 17 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 04/05/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DAVIES / 04/05/2018 | View document |
| 17 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA GILLIAN DAVIES / 04/05/2018 | View document |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM HALLSIDE THE STREET THURLOW HAVERHILL SUFFOLK CB9 7LA | View document |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 8 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Oct 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages | View document |
| 27 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN DAVIES / 23/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GILLIAN DAVIES / 23/10/2009 | View document |
| 23 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 136 POUND GREEN THURLOW HAVERHILL SUFFOLK CB9 7HY | View document |
| 3 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 6 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 18 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: KINGFISHER HOUSE THE GREEN, THURLOW HAVERHILL SUFFOLK CB9 7JH | View document |
| 26 Oct 1999 | S80A AUTH TO ALLOT SEC 21/10/99 | View document |
| 20 Oct 1999 | SECRETARY RESIGNED | View document |
| 18 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |