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KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED

Company number 03256200

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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)
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 30 June 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Nov 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 246,000
27 May 2015 AD01 Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Mole End Heathfield Cobham Surrey KT11 2QY on 27 May 2015
07 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 246,000
22 Sep 2014 MR04 Satisfaction of charge 2 in full
18 Sep 2014 MR04 Satisfaction of charge 5 in full
18 Sep 2014 MR04 Satisfaction of charge 7 in full
18 Sep 2014 MR04 Satisfaction of charge 11 in full
18 Sep 2014 MR04 Satisfaction of charge 6 in full
18 Sep 2014 MR04 Satisfaction of charge 13 in full
18 Sep 2014 MR04 Satisfaction of charge 8 in full
18 Sep 2014 MR04 Satisfaction of charge 9 in full
18 Sep 2014 MR04 Satisfaction of charge 12 in full
18 Sep 2014 MR04 Satisfaction of charge 10 in full
17 Jul 2014 AP04 Appointment of Hgb Business Services Limited as a secretary on 12 May 2014
17 Jul 2014 TM01 Termination of appointment of Warren Brazell as a director on 12 May 2014
17 Jul 2014 TM01 Termination of appointment of John William Brazell as a director on 12 May 2014
10 Jun 2014 TM02 Termination of appointment of John Foote Forster as a secretary
17 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013