KINGFISH INVESTMENTS LIMITED - History of Changes


DateDescription
2021-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-07-07 delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ
2021-07-07 insert address FIRST FLOOR RIDGELAND HOUSE 15 CARFAX HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DY
2021-07-07 update registered_address
2021-06-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LECKIE / 18/05/2021
2021-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ UNITED KINGDOM
2021-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HUGHES / 18/05/2021
2021-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 18/05/2021
2021-06-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH HUGHES / 18/05/2021
2021-06-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / HIGHSTEAD INVESTMENTS LTD / 18/05/2021
2020-11-03 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-03 update statutory_documents ADOPT ARTICLES 22/10/2020
2020-10-30 update account_ref_day 30 => 31
2020-10-30 update account_ref_month 9 => 8
2020-10-30 update accounts_last_madeup_date 2019-09-30 => 2020-08-31
2020-10-30 update accounts_next_due_date 2021-06-30 => 2022-05-31
2020-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-09-11 update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH HUGHES
2020-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH HUGHES
2020-09-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGHSTEAD INVESTMENTS LTD
2020-09-11 update statutory_documents CESSATION OF ROBERT LECKIE AS A PSC
2020-09-11 update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 10
2020-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2020-09-09 update statutory_documents PREVSHO FROM 30/09/2020 TO 31/08/2020
2020-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-08-07 delete address 6 SOUTHVIEW HOUSE 19A QUEEN ELIZABETH STREET LONDON UNITED KINGDOM SE1 2LP
2019-08-07 insert address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ
2019-08-07 update registered_address
2019-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-07-07 update accounts_last_madeup_date null => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-07 => 2020-06-30
2019-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT LECKIE / 21/06/2019
2019-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 6 SOUTHVIEW HOUSE 19A QUEEN ELIZABETH STREET LONDON SE1 2LP UNITED KINGDOM
2019-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN LECKIE / 21/06/2019
2019-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LECKIE / 21/06/2019
2019-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-03-15 update person_usual_residence_country ROBERT MARTIN LECKIE: UNITED KINGDOM => ENGLAND
2018-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2017-09-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION