KINGFISHER BIDCO LIMITED filing history - Find and update company information

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KINGFISHER BIDCO LIMITED

Company number 09711516

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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)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	PSC05	Change of details for Kingfisher Midco Limited as a person with significant control on 10 November 2023	View PDF Change of details for Kingfisher Midco Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AD01	Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 10 November 2023	View PDF Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Oct 2023	AP03	Appointment of Mr Philip William Davies as a secretary on 18 October 2023	View PDF Appointment of Mr Philip William Davies as a secretary on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MR04	Satisfaction of charge 097115160001 in full	View PDF Satisfaction of charge 097115160001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AP01	Appointment of Mr Steven James Foster as a director on 23 December 2022	View PDF Appointment of Mr Steven James Foster as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	TM01	Termination of appointment of Mark Robert Armour as a director on 23 December 2022	View PDF Termination of appointment of Mark Robert Armour as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
03 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	PSC05	Change of details for Kingfisher Midco Limited as a person with significant control on 6 April 2016	View PDF Change of details for Kingfisher Midco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
05 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	MR01	Registration of charge 097115160001, created on 22 July 2021	View PDF Registration of charge 097115160001, created on 22 July 2021 - link opens in a new window - 28 pages (28 pages)
05 Jul 2021	AD01	Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds IP33 1UZ England to First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA on 5 July 2021	View PDF Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds IP33 1UZ England to First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
30 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
28 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2017 GBP 214,851	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2017 GBP 214,851 - link opens in a new window - 7 pages (7 pages)

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