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KINGFISHER PROPERTIES INVESTMENTS LIMITED

Company number 07501852

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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)
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
02 Nov 2017 AA Full accounts made up to 31 January 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
16 Jan 2017 CH01 Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
16 Sep 2016 AP03 Appointment of Paul Moore as a secretary on 1 September 2016
16 Sep 2016 TM02 Termination of appointment of Rosemary Clare Francesca Wardle as a secretary on 4 July 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 January 2016
07 Jul 2016 AP01 Appointment of Mr Paul Anthony Moore as a director on 4 July 2016
07 Jul 2016 TM01 Termination of appointment of Rosemary Clare Francesca Wardle as a director on 4 July 2016
11 Sep 2015 AP01 Appointment of Mr Jean-Noel Hughes Roger Groleau as a director on 11 September 2015
09 Sep 2015 TM01 Termination of appointment of David Richard Paramor as a director on 7 September 2015
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 18,310,000
08 Jul 2015 AA Full accounts made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 18,310,000
06 Aug 2014 AP01 Appointment of David Richard Paramor as a director on 31 July 2014
01 Aug 2014 AA Full accounts made up to 1 February 2014
31 Jul 2014 TM01 Termination of appointment of Ian John Playford as a director on 31 July 2014
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 18,310,000
11 Sep 2013 AA Full accounts made up to 2 February 2013
05 Mar 2013 TM01 Termination of appointment of Kevin O'byrne as a director
23 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
22 Oct 2012 AA Full accounts made up to 28 January 2012
25 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 18,310,000