Kingfisher (Paddington) Ltd was founded on 09 January 2008 and are based in London, it has a status of "Active". We don't know the number of employees at the business. The current directors of this company are listed as Moore, Paul, Cordeschi, Richard, Hudson, Kathryn Barbara, Hudson, Kathryn Barbara, Moore, Paul, Morris, David, Wardle, Rosemary Clare Francesca at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Paul | 15 September 2016 | - | 1 |
CORDESCHI, Richard | 07 August 2015 | 15 September 2016 | 1 |
HUDSON, Kathryn Barbara | 14 June 2013 | 27 February 2015 | 1 |
HUDSON, Kathryn Barbara | 01 June 2012 | 07 September 2012 | 1 |
MOORE, Paul | 07 September 2012 | 14 June 2013 | 1 |
MORRIS, David | 27 February 2015 | 07 August 2015 | 1 |
WARDLE, Rosemary Clare Francesca | 17 September 2010 | 01 June 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
AP01 - Appointment of director | 18 March 2020 | |
TM01 - Termination of appointment of director | 17 March 2020 | |
AA - Annual Accounts | 12 October 2019 | |
TM01 - Termination of appointment of director | 24 July 2019 | |
AP01 - Appointment of director | 24 July 2019 | |
CS01 - N/A | 26 June 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 22 June 2017 | |
CH01 - Change of particulars for director | 16 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AP03 - Appointment of secretary | 16 September 2016 | |
TM02 - Termination of appointment of secretary | 16 September 2016 | |
CS01 - N/A | 09 August 2016 | |
AP01 - Appointment of director | 07 July 2016 | |
TM01 - Termination of appointment of director | 07 July 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AP01 - Appointment of director | 11 September 2015 | |
TM01 - Termination of appointment of director | 09 September 2015 | |
AR01 - Annual Return | 21 August 2015 | |
TM02 - Termination of appointment of secretary | 11 August 2015 | |
AP03 - Appointment of secretary | 10 August 2015 | |
AP03 - Appointment of secretary | 03 March 2015 | |
TM02 - Termination of appointment of secretary | 03 March 2015 | |
AR01 - Annual Return | 07 August 2014 | |
AA - Annual Accounts | 04 August 2014 | |
AA - Annual Accounts | 10 September 2013 | |
AR01 - Annual Return | 02 August 2013 | |
AP03 - Appointment of secretary | 18 June 2013 | |
TM02 - Termination of appointment of secretary | 18 June 2013 | |
AP03 - Appointment of secretary | 12 September 2012 | |
TM02 - Termination of appointment of secretary | 12 September 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 19 July 2012 | |
CH01 - Change of particulars for director | 13 July 2012 | |
AP03 - Appointment of secretary | 08 June 2012 | |
TM01 - Termination of appointment of director | 08 June 2012 | |
AP01 - Appointment of director | 08 June 2012 | |
TM02 - Termination of appointment of secretary | 08 June 2012 | |
AR01 - Annual Return | 10 January 2012 | |
RESOLUTIONS - N/A | 05 August 2011 | |
CC04 - Statement of companies objects | 05 August 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AP03 - Appointment of secretary | 22 September 2010 | |
TM02 - Termination of appointment of secretary | 20 September 2010 | |
AR01 - Annual Return | 18 February 2010 | |
AUD - Auditor's letter of resignation | 18 January 2010 | |
CH01 - Change of particulars for director | 17 January 2010 | |
CH01 - Change of particulars for director | 17 January 2010 | |
CH03 - Change of particulars for secretary | 17 January 2010 | |
MISC - Miscellaneous document | 04 January 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 12 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
288b - Notice of resignation of directors or secretaries | 27 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 October 2008 | |
123 - Notice of increase in nominal capital | 30 September 2008 | |
288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
NEWINC - New incorporation documents | 09 January 2008 |