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Kingfisher House (Kensington) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

15 April 2021 Confirmation statement made on 19 January 2021 with updates
20 April 2020 Confirmation statement made on 19 January 2020 with no updates
23 January 2019 Confirmation statement made on 19 January 2019 with updates
23 January 2018 Confirmation statement made on 19 January 2018 with updates
23 January 2017 Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/02/2017
23 January 2017 Confirmation statement made on 19 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/02/2017

Annual Returns

22 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 17
22 January 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 17
16 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 17
16 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 17
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 17
21 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 17
24 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 19 January 2013 with a full list of shareholders
2 February 2012Annual return made up to 19 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 19 January 2012 with a full list of shareholders
21 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
21 January 2011Annual return made up to 19 January 2011 with a full list of shareholders
22 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
22 January 2010Annual return made up to 19 January 2010 with a full list of shareholders
6 February 2009Return made up to 19/01/09; full list of members
6 February 2009Return made up to 19/01/09; full list of members
2 February 2008Return made up to 19/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 2008Return made up to 19/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 2007Return made up to 19/01/07; no change of members
2 February 2007Return made up to 19/01/07; no change of members
30 March 2006Return made up to 19/01/06; full list of members
30 March 2006Return made up to 19/01/06; full list of members
8 February 2005Return made up to 19/01/05; full list of members
8 February 2005Return made up to 19/01/05; full list of members
2 April 2004Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director resigned
2 April 2004Return made up to 19/01/04; full list of members
  • 363(288) ‐ Director resigned
1 April 2003Return made up to 19/01/03; full list of members
1 April 2003Return made up to 19/01/03; full list of members
14 February 2002Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/02
14 February 2002Return made up to 19/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/02/02
20 February 2001Return made up to 19/01/01; full list of members
20 February 2001Return made up to 19/01/01; full list of members
30 March 1999Return made up to 19/01/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 30/03/99
30 March 1999Return made up to 19/01/99; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 30/03/99
20 February 1998Return made up to 19/01/98; no change of members
20 February 1998Return made up to 19/01/98; no change of members
24 April 1997Return made up to 19/01/97; no change of members
24 April 1997Return made up to 19/01/97; no change of members
31 March 1996Return made up to 19/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 March 1996Return made up to 19/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 November 1995Return made up to 19/01/95; full list of members
20 November 1995Return made up to 19/01/95; full list of members
12 July 1994Return made up to 19/01/94; full list of members
12 July 1994Return made up to 19/01/94; full list of members
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