KINGFISHER (NHR) LIMITED

Unit 5, Russel House Hornsby Way Unit 5, Russel House Hornsby Way, Laindon, SS15 6TF, Essex, England
StatusACTIVE
Company No.10747231
CategoryPrivate Limited Company
Incorporated28 Apr 2017
Age7 years
JurisdictionEngland Wales

SUMMARY

KINGFISHER (NHR) LIMITED is an active private limited company with number 10747231. It was incorporated 7 years ago, on 28 April 2017. The company address is Unit 5, Russel House Hornsby Way Unit 5, Russel House Hornsby Way, Laindon, SS15 6TF, Essex, England.



Company Fillings

Accounts with accounts type dormant

Date: 22 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 25 Apr 2023

Action Date: 24 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-24

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Accounts with accounts type dormant

Date: 23 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 09 May 2022

Action Date: 24 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-24

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Accounts with accounts type total exemption full

Date: 29 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 08 Jun 2021

Action Date: 24 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-24

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Cessation of a person with significant control

Date: 03 Jun 2021

Action Date: 03 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mala Agarwal

Cessation date: 2021-06-03

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Cessation of a person with significant control

Date: 03 Jun 2021

Action Date: 03 Jun 2021

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2021-06-03

Psc name: Udayan Agarwal

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Notification of a person with significant control

Date: 01 Jun 2021

Action Date: 01 Jun 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Jam Essex Holdings Limited

Notification date: 2020-06-01

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Accounts with accounts type unaudited abridged

Date: 14 Apr 2021

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Resolution

Date: 27 Aug 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Cessation of a person with significant control

Date: 13 Aug 2020

Action Date: 16 Jun 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Kingfisher (Eu) Limited

Cessation date: 2020-06-16

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Notification of a person with significant control

Date: 13 Aug 2020

Action Date: 16 Jun 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Mala Agarwal

Notification date: 2020-06-16

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Notification of a person with significant control

Date: 13 Aug 2020

Action Date: 16 Jun 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Udayan Agarwal

Notification date: 2020-06-16

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Termination director company with name termination date

Date: 13 Aug 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Vidya Bhushan Goyal

Termination date: 2020-06-16

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Termination director company with name termination date

Date: 13 Aug 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ram Krishan Goyal

Termination date: 2020-06-16

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Termination director company with name termination date

Date: 13 Aug 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-06-16

Officer name: Avnish Mitter Goyal

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Termination secretary company with name termination date

Date: 13 Aug 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2020-06-16

Officer name: Ram Krishan Goyal

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Change registered office address company with date old address new address

Date: 13 Aug 2020

Action Date: 13 Aug 2020

Category: Address

Type: AD01

New address: Unit 5, Russel House Hornsby Way Southfields Business Park Laindon Essex SS15 6TF

Old address: 27 Hornsby Square Southfields Business Park Basildon SS15 6SD United Kingdom

Change date: 2020-08-13

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Appoint person director company with name date

Date: 13 Aug 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-06-16

Officer name: Mrs Mala Agarwal

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Appoint person director company with name date

Date: 13 Aug 2020

Action Date: 16 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-06-16

Officer name: Mr Udayan Agarwal

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Confirmation statement with no updates

Date: 24 Apr 2020

Action Date: 24 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-24

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Confirmation statement with no updates

Date: 06 Apr 2020

Action Date: 31 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-31

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Accounts amended with made up date

Date: 10 Mar 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AAMD

Made up date: 2019-03-31

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Accounts with accounts type unaudited abridged

Date: 27 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 12 Apr 2019

Action Date: 31 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-31

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Accounts with accounts type unaudited abridged

Date: 29 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 09 Apr 2018

Action Date: 31 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-31

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Change account reference date company current shortened

Date: 23 Jun 2017

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

New date: 2018-03-31

Made up date: 2018-04-30

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Change person director company with change date

Date: 23 Jun 2017

Action Date: 23 Jun 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Avnish Mitter Goyal

Change date: 2017-06-23

Documents

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Incorporation company

Date: 28 Apr 2017

Category: Incorporation

Type: NEWINC

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