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KNIGHT DRAGON DEVELOPMENTS LIMITED

Company number 04250941

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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)
24 Oct 2017 MR01 Registration of charge 042509410001, created on 19 October 2017
11 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
26 Sep 2017 AD01 Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017
21 Aug 2017 AA Full accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
30 Jan 2017 AP01 Appointment of Ms Kerri Leigh Sibson as a director on 27 January 2017
30 Aug 2016 AA Full accounts made up to 31 March 2016
14 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
04 Oct 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
19 Dec 2014 AP01 Appointment of Mr Patrick on Yip Tsang as a director on 10 December 2014
15 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2014 AA Full accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
05 Dec 2013 TM02 Termination of appointment of Sandra Odell as a secretary
25 Nov 2013 AP01 Appointment of Mr Robert Thomas Jonathan Rann as a director
25 Nov 2013 AP01 Appointment of Richard Paul Margree as a director
22 Nov 2013 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013
22 Nov 2013 CERTNM Company name changed meridian delta LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
22 Nov 2013 CONNOT Change of name notice
22 Nov 2013 TM01 Termination of appointment of Richard Stearn as a director
22 Nov 2013 TM01 Termination of appointment of Maxwell James as a director
27 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
23 Jul 2013 AA Full accounts made up to 31 March 2013
18 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary