HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED
Company number 01371688
- Company Overview for HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED (01371688)
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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) |
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22 May 2019 | AA | Full accounts made up to 31 December 2018 | |
28 Nov 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
28 Nov 2018 | CH01 | Director's details changed for Mr Cormac John Peter Gilmore on 28 November 2018 | |
28 Nov 2018 | CH01 | Director's details changed for Mr Peter Rose on 28 November 2018 | |
16 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Apr 2018 | AP01 | Appointment of Mr Mark Edwin Jarvis as a director on 17 April 2018 | |
24 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with no updates | |
08 Sep 2017 | AP01 | Appointment of Mr Arthur James Johnson as a director on 1 September 2017 | |
08 Sep 2017 | TM01 | Termination of appointment of Richard Hugh Hunting as a director on 1 September 2017 | |
07 Sep 2017 | TM01 | Termination of appointment of Dennis Lee Proctor as a director on 1 September 2017 | |
05 May 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
26 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
31 May 2016 | CH01 | Director's details changed for Mr Dennis Lee Proctor on 19 May 2016 | |
20 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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16 May 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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09 May 2014 | CH01 | Director's details changed for Mr Peter Rose on 16 December 2013 | |
09 May 2014 | CH01 | Director's details changed for Mr Dennis Lee Proctor on 16 December 2013 | |
09 May 2014 | CH01 | Director's details changed for Mr Richard Hugh Hunting on 16 December 2013 | |
09 May 2014 | CH01 | Director's details changed for Mr Cormac John Peter Gilmore on 16 December 2013 | |
07 May 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Mar 2014 | CH01 | Director's details changed for Mr Christopher Paul Berris on 16 December 2013 | |
23 Dec 2013 | AD01 | Registered office address changed from , 5 Hannover Square, London, W1S 1HQ, England on 23 December 2013 | |
16 Dec 2013 | AD01 | Registered office address changed from , 3 Cockspur Street, London, SW1Y 5BQ on 16 December 2013 |