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KNIGHTSBRIDGE FURNITURE PRODUCTIONS LIMITED

Company number 00597265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 385,520
27 Jan 2016 AA Accounts for a medium company made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 385,520
16 Jul 2015 AD03 Register(s) moved to registered inspection location Permanent House 1 Dundas Street Huddersfield HD1 2EX
16 Jul 2015 AD02 Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX
16 Jul 2015 CH01 Director's details changed for Mr Alan James Towns on 18 June 2015
18 Jun 2015 AA01 Current accounting period extended from 29 June 2015 to 30 June 2015
15 Jun 2015 AUD Auditor's resignation
11 Jun 2015 AUD Auditor's resignation
16 Apr 2015 AA Full accounts made up to 30 June 2014
27 Jan 2015 TM01 Termination of appointment of Margaret Mary Miller as a director on 16 January 2015
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 10 November 2014
  • GBP 385,520
25 Nov 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 135,520
14 Jan 2014 AA Full accounts made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
10 Dec 2012 AA Full accounts made up to 30 June 2012
13 Jul 2012 TM01 Termination of appointment of Christopher Smith as a director
13 Jul 2012 TM02 Termination of appointment of Christopher Smith as a secretary
09 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Margaret Mary Miller on 18 June 2012
02 Jul 2012 AA Full accounts made up to 29 June 2011
28 Mar 2012 AA01 Previous accounting period shortened from 30 June 2011 to 29 June 2011
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders