KINGFISHER INTERNATIONAL PRODUCTS LIMITED filing history - Find and update company information

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KINGFISHER INTERNATIONAL PRODUCTS LIMITED

Company number 09861549

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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)
02 Apr 2024	TM01	Termination of appointment of Sébastien David Marian Krysiak as a director on 31 March 2024	View PDF Termination of appointment of Sébastien David Marian Krysiak as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 32 pages (32 pages)
23 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	PSC05	Change of details for Sheldon Holdings Limited as a person with significant control on 13 March 2023	View PDF Change of details for Sheldon Holdings Limited as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Chloe Silvana Barry on 13 March 2023	View PDF Director's details changed for Chloe Silvana Barry on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AD01	Registered office address changed from 3 Sheldon Square London W2 6PX United Kingdom to 1 Paddington Square London W2 1GG on 13 March 2023	View PDF Registered office address changed from 3 Sheldon Square London W2 6PX United Kingdom to 1 Paddington Square London W2 1GG on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CH01	Director's details changed for Mr Henri Pierre Dominique Solére on 15 July 2021	View PDF Director's details changed for Mr Henri Pierre Dominique Solére on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Oct 2022	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)
12 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 31 pages (31 pages)
11 Oct 2022	AP01	Appointment of Sébastien David Marian Krysiak as a director on 7 October 2022	View PDF Appointment of Sébastien David Marian Krysiak as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Julian James Lawrence Smith as a director on 7 October 2022	View PDF Termination of appointment of Julian James Lawrence Smith as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Kerrie Louise Fane as a director on 7 October 2022	View PDF Appointment of Kerrie Louise Fane as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	TM01	Termination of appointment of Martin Brian Lee as a director on 31 May 2022	View PDF Termination of appointment of Martin Brian Lee as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Chloe Silvana Barry as a director on 1 December 2021	View PDF Appointment of Chloe Silvana Barry as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Paul Anthony Moore as a director on 1 December 2021	View PDF Termination of appointment of Paul Anthony Moore as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 30 pages (30 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	TM02	Termination of appointment of Paul Moore as a secretary on 1 June 2021	View PDF Termination of appointment of Paul Moore as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Mr Paul Anthony Moore as a director on 1 June 2021	View PDF Appointment of Mr Paul Anthony Moore as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Ebru Sayilan Nebol as a director on 1 June 2021	View PDF Termination of appointment of Ebru Sayilan Nebol as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Ebru Sayilan Nebol as a director on 1 March 2021	View PDF Appointment of Ebru Sayilan Nebol as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM02	Termination of appointment of Anna Lawrence as a secretary on 26 February 2021	View PDF Termination of appointment of Anna Lawrence as a secretary on 26 February 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 27 pages (27 pages)

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