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KNIGHTSBRIDGE GUARDING LIMITED

Company number 02256383

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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 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 CH01 Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2018
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
11 Nov 2019 CH01 Director's details changed for Richard John Butler on 16 September 2019
30 Sep 2019 CH01 Director's details changed for Richard John Butler on 2 October 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
08 Oct 2018 CH01 Director's details changed for Richard John Butler on 2 October 2018
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Sep 2016 TM01 Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
12 Sep 2016 AP01 Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016
09 Sep 2016 AP01 Appointment of Richard John Butler as a director on 9 September 2016
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
02 Dec 2015 CH01 Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
12 Sep 2014 AP01 Appointment of Mr Michael Stuart Watson as a director on 9 September 2014
10 Sep 2014 TM01 Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014