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KINGFISHER MARKETPLACES LIMITED

Company number 03257957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
21 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
21 Mar 2023 PSC05 Change of details for Kingfisher International Holdings Limited as a person with significant control on 13 March 2023
13 Mar 2023 AD01 Registered office address changed from 3 Sheldon Square London W2 6PX England to 1 Paddington Square London W2 1GG on 13 March 2023
11 Jan 2023 AP01 Appointment of Marc Vicente Sala as a director on 6 January 2023
11 Jan 2023 TM01 Termination of appointment of Jean-Jacques Van Oosten as a director on 6 January 2023
14 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
15 Jul 2022 AD01 Registered office address changed from Trade House Mead Avenue Houndstone Business Park Yeovil Somerset BA22 8RT to 3 Sheldon Square London W2 6PX on 15 July 2022
20 Jun 2022 AP01 Appointment of Jean-Jacques Van Oosten as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Jonathan Mark Mewett as a director on 17 June 2022
20 Jun 2022 TM01 Termination of appointment of Max Nicholas Britten as a director on 17 June 2022
20 Jun 2022 AP01 Appointment of Chloe Silvana Barry as a director on 17 June 2022
20 Jun 2022 PSC02 Notification of Kingfisher International Holdings Limited as a person with significant control on 23 July 2021
20 Jun 2022 PSC07 Cessation of Screwfix Investments Limited as a person with significant control on 23 July 2021
17 Jun 2022 CERTNM Company name changed wildbird international LIMITED\certificate issued on 17/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-17
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
02 Jul 2021 CH01 Director's details changed for Mr Jonathan Mark Mewett on 10 December 2016
26 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
03 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
30 Jan 2019 CH01 Director's details changed for Mr Max Nicholas Britten on 30 November 2018
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018