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HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED

Company number 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)
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
13 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 289,789,236,100,809
13 May 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Mr Christopher Paul Berris on 25 October 2010
08 Nov 2012 CH01 Director's details changed for Mr Peter Rose on 15 October 2012
08 Nov 2012 CH01 Director's details changed for Mr Richard Hugh Hunting on 15 October 2012
08 Nov 2012 CH01 Director's details changed for Mr Dennis Lee Proctor on 24 October 2011
08 Nov 2012 CH01 Director's details changed for Mr Cormac John Peter Gilmore on 15 October 2012
28 May 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
16 Nov 2011 CH01 Director's details changed for Mr Dennis Lee Proctor on 1 September 2011
16 Nov 2011 CH01 Director's details changed for Mr Richard Hugh Hunting on 1 September 2011
16 Nov 2011 CH01 Director's details changed for Mr Peter Rose on 1 September 2011
16 Jun 2011 CH01 Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011
16 Jun 2011 CH01 Director's details changed for Mr Christopher Paul Berris on 16 June 2011
09 May 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Sep 2010 CH01 Director's details changed for Mr Dennis Lee Proctor on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Mr Richard Hugh Hunting on 31 August 2010
17 Aug 2010 CH01 Director's details changed for Mr Peter Rose on 13 August 2010
11 Aug 2010 CH01 Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010
06 Jul 2010 AP03 Appointment of Mr Ben Willey as a secretary