SIXTY KNIGHTSBRIDGE LIMITED

Company number 04644964

Date	Type	Description	View / Download
01 Nov 2024	AP01	Appointment of Mr Andrew James Allner as a director on 30 October 2024	(2 pages)
31 Oct 2024	AP01	Appointment of Mr Oliver Robert James Dix as a director on 30 October 2024	(2 pages)
31 Oct 2024	TM01	Termination of appointment of John Michael Dallimore as a director on 30 October 2024	(1 page)
16 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	(3 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(12 pages)
07 Nov 2023	AP01	Appointment of Mr Jon Stewart Redding as a director on 1 November 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mrs Amelia Kitty Therese Lowe as a director on 22 February 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Jon Stewart Redding as a director on 27 October 2022	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	(3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(12 pages)
16 Oct 2022	TM02	Termination of appointment of William Sackville Gwynne Lawrence as a secretary on 5 October 2022	(1 page)
16 Oct 2022	AP03	Appointment of Mrs Vanessa Elizabeth Clifford as a secretary on 5 October 2022	(2 pages)
19 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(12 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(12 pages)
02 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
04 Dec 2020	AP03	Appointment of Mr William Sackville Gwynne Lawrence as a secretary on 18 November 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Christian Horvarth as a secretary on 18 November 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr David John Jackson as a director on 28 October 2020	(2 pages)
05 Nov 2020	TM01	Termination of appointment of Anthony Tyrrell Hanna as a director on 28 October 2020	(1 page)
16 Sep 2020	CH03	Secretary's details changed for Mr Christian Horwarth on 23 January 2020	(1 page)
08 Jul 2020	TM02	Termination of appointment of William Sackville Gwynne Lawrence as a secretary on 23 January 2020	(1 page)
08 Jul 2020	AP03	Appointment of Mr Christian Horwarth as a secretary on 23 January 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Owain Philip Taylor Franks as a director on 23 October 2019	(1 page)
07 May 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)