KINGFISHER BAY LIMITED
| Status | ACTIVE |
| Company No. | 08330656 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2012 |
| Age | 11 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
KINGFISHER BAY LIMITED is an active private limited company with number 08330656. It was incorporated 11 years, 5 months, 16 days ago, on 13 December 2012. The company address is 195a Kenton Road, Harrow, HA3 0HD, Middlesex, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 28 Aug 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shyam Rajani
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 28 Aug 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Evelyne Detruche
Documents
Confirmation statement with no updates
Date: 13 Dec 2020
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Change person director company with change date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Evelyne Detruche
Change date: 2018-12-13
Documents
Change person secretary company with change date
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-12-13
Officer name: Mrs Hasmita Rajani
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Cessation of a person with significant control
Date: 27 Dec 2017
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charles Burkard
Cessation date: 2017-12-13
Documents
Notification of a person with significant control
Date: 27 Dec 2017
Action Date: 13 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pietro Ingignoli
Notification date: 2017-12-13
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: AD01
Old address: 83 Wolsey Road Northwood Middlesex HA6 2ER
New address: 195a Kenton Road Harrow Middlesex HA3 0HD
Change date: 2017-12-11
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 24 Dec 2016
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2016
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 13 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-13
Documents
Change person secretary company with change date
Date: 10 Jan 2014
Action Date: 29 Aug 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-08-29
Officer name: Mrs Hasmita Rajani
Documents
Change registered office address company with date old address
Date: 10 Jan 2014
Action Date: 10 Jan 2014
Category: Address
Type: AD01
Old address: 32 Mulgrave Road Harrow Middlesex HA1 3UG United Kingdom
Change date: 2014-01-10
Documents
Some Companies
BROOKWELL PROPERTY DEVELOPMENTS LIMITED
2 UPPERTON GARDENS,EASTBOURNE,BN21 2AH
| Number: | 04573128 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 MOUNT CHARLES,BELFAST,BT7 1NZ
| Number: | NI660549 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
61 LEIGHTON STREET,CROYDON,CR0 3SB
| Number: | 11309724 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NO 2-3 THE FOUNDRY,FAVERSHAM,ME13 7FD
| Number: | 07085385 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JUBILEE HOUSE,LONDON,W1D 2LF
| Number: | 07162506 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
106 SHAKESPEARE CRESCENT,LONDON,E12 6LP
| Number: | 09179689 |
| Status: | ACTIVE |
| Category: | Private Limited Company |