KIDDE PRODUCTS LIMITED: Filings

  • Overview

    Company NameKIDDE PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04622271
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIDDE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Dec 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2024 with updates

    4 pagesCS01

    Change of details for Carrier Uk Holdings Limited as a person with significant control on Nov 01, 2024

    2 pagesPSC05

    Termination of appointment of Thomas Michael Joseph Farry as a director on Dec 02, 2024

    1 pagesTM01

    Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on Oct 24, 2024

    2 pagesCH01

    Registered office address changed from Stokenchurch House Oxford Road Stokenchurch Buckinghamshire HP14 3SX to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on Nov 08, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Cessation of Kidde Uk as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Notification of Carrier Uk Holdings Limited as a person with significant control on Sep 30, 2024

    2 pagesPSC02

    Appointment of Mr John Anthony Robinson as a director on Sep 04, 2024

    2 pagesAP01

    Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on Sep 04, 2024

    2 pagesAP01

    Termination of appointment of John Stewart Simpson as a director on Sep 04, 2024

    1 pagesTM01

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Change of details for Kidde Uk as a person with significant control on Dec 17, 2016

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Dec 17, 2022 with updates

    5 pagesCS01

    Change of details for Kidde Uk as a person with significant control on Dec 17, 2016

    2 pagesPSC05

    Statement of capital on Nov 22, 2022

    • Capital: GBP 7,150,000.20
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 16/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Michael Joseph Farry as a director on Oct 04, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0