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Kingfisher Group LTD

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Reports

Extended Company Report with Annual Accounts KINGFISHER GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04210923
Record last updated Tuesday, October 3, 2023 6:15:04 PM UTC
Official Address 3 Sheldon Squareddington Hyde Park
There are 89 companies registered at this street
Postal Code W26PX
Sector Other business support service activities n.e.c.

Charts

Visits

KINGFISHER GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 14, 2020 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors and Member Of a Firm With More Than 75% Of Voting Rights
Registry Oct 14, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 6, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 19, 2019 Appointment of a woman Appointment of a woman
Registry Jul 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2016 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 11, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Annual return Annual return
Registry Jun 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 7, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 7, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 2, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 4, 2012 Annual return Annual return
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Group Finance Controller and one Director (a man) Resignation of one Group Finance Controller and one Director (a man)
Registry Sep 30, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 5, 2011 Memorandum of association Memorandum of association
Registry Sep 5, 2011 Statement of companies objects Statement of companies objects
Registry Sep 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Oct 20, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 7, 2010 Annual return Annual return
Registry Jan 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 17, 2010 Change of particulars for director 4210... Change of particulars for director 4210...
Registry Jan 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2010 Miscellaneous document Miscellaneous document
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Registry Oct 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Appointment of a man as Group Finance Controller and Director Appointment of a man as Group Finance Controller and Director
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry May 8, 2008 Annual return Annual return
Registry Jan 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 26, 2007 Resignation of a woman Resignation of a woman
Registry Jun 1, 2007 Annual return Annual return
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Financials Jun 23, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Elective resolution Elective resolution
Registry May 18, 2005 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry May 15, 2004 Annual return Annual return
Registry Feb 9, 2004 Resignation of a director Resignation of a director
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Registry Feb 1, 2004 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Jan 31, 2004 Resignation of a woman Resignation of a woman
Registry Nov 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Registry Apr 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2002 Resignation of a director Resignation of a director
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Sep 16, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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