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KNIGHTSBRIDGE SCHOOL LIMITED

Company number 05759164

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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)
10 Jan 2018 MR04 Satisfaction of charge 2 in full
10 Jan 2018 MR04 Satisfaction of charge 1 in full
07 Jun 2017 AA Full accounts made up to 31 August 2016
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
03 Jun 2016 AA Full accounts made up to 31 August 2015
26 Apr 2016 SH19 Statement of capital on 26 April 2016
  • GBP 210,534.01
22 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 210,534.01
04 Apr 2016 CAP-SS Solvency Statement dated 05/03/16
04 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 15/03/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2016 SH02 Sub-division of shares on 15 March 2016
08 Mar 2016 TM01 Termination of appointment of Hugh Mark Warrender as a director on 4 March 2016
26 Apr 2015 AA Full accounts made up to 31 August 2014
07 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,052,670.05
07 Apr 2015 AP03 Appointment of Elaine Margaret Williamson as a secretary on 8 April 2014
27 Oct 2014 AD01 Registered office address changed from 4Th Floor 50 Mark Lane London EC3R 7QR to 10 Orange Street London WC2H 7DQ on 27 October 2014
29 Apr 2014 TM02 Termination of appointment of Graham Urquhart as a secretary
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,052,670.05
19 Feb 2014 AA Full accounts made up to 31 August 2013
23 Dec 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 23 December 2013
29 May 2013 AA Full accounts made up to 31 August 2012
16 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012
09 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 1,052,670.05
20 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a medium company made up to 31 August 2011