KINGFISHER (HENWOOD) LTD.
Active - Accounts Filed
General Information
NAME
KINGFISHER (HENWOOD) LTD.
COMPANY NUMBER
03145563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/1996
(28 years and 11 months old)
WEBSITE
https://www.mari-noveltys.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/01/1996
17/10/2018
MARI NOVELTY'S LTD.
KENT
TN24 8DH
Cemetery Lane
Kennington
Ashford
Kent
TN24 9JZ
Henwood House
Henwood
ASHFORD
TN24 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Sharon Tutt (927509855) Appointed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KINGFISHER (HENWOOD) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGFISHER (HENWOOD) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGFISHER (HENWOOD) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2018 - Present (6 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 11 Past: 22 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/01/1996 - 20/06/2018 (22 years and 5 months) Secretary: 12/01/1996 - 20/06/2018 (22 years and 5 months) Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
12/01/1996 - 20/06/2018 (22 years and 5 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Sharon Tutt (927509855) Appointed |
| 14/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Board Member Antony Timothy David Tutt (908589864) Appointed |
| 29/06/2018 | Antony Timothy David Tutt (924760541) has left the board |
| 22/06/2018 | Change in Reg. Office |
| 22/06/2018 | New Company Secretary Antony Timothy David Tutt (924760495) Appointed |
| 22/06/2018 | Margit Rigden (904588860) has left the board |
| 22/06/2018 | William Fielder Rigden (904588859) has left the board |
| 22/06/2018 | New Board Member Antony Timothy David Tutt (924760541) Appointed |
| 01/04/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
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