BMS KNIGHTSBRIDGE LIMITED

Company number 05863322

Date	Type	Description	View / Download
29 Nov 2017	PSC07	Cessation of Kim Pascoe as a person with significant control on 31 July 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Hilary Siobhan Watts as a director on 28 September 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
28 Jun 2017	AP01	Appointment of Mrs Hilary Siobhan Watts as a director on 17 June 2017	(2 pages)
10 Nov 2016	MR04	Satisfaction of charge 058633220002 in full	(1 page)
02 Nov 2016	AA	Total exemption small company accounts made up to 30 March 2016	(5 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
28 May 2016	AA01	Previous accounting period extended from 30 September 2015 to 30 March 2016	(1 page)
12 Sep 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 306	(3 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
23 Jan 2015	AD01	Registered office address changed from 24 Clarendon Road Forsyth Business Centre Watford Hertfordshire WD17 1JY to 54 Clarendon Road Watford Hertfordshire WD17 1DU on 23 January 2015	(1 page)
13 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 306	(3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
21 Jan 2014	AD01	Registered office address changed from 12 Dowry Square Hotwells Bristol BS8 4SH England on 21 January 2014	(1 page)
19 Nov 2013	AD01	Registered office address changed from 2 Crow Park Drive Burton Joyce Nottingham NG14 5AS England on 19 November 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 306	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Christopher Clark as a director	(1 page)
11 Jun 2013	AD01	Registered office address changed from Suite Two Pattinson House Oak Park, East Road Sleaford Lincolnshire NG12 7EQ United Kingdom on 11 June 2013	(1 page)
11 Jun 2013	AP01	Appointment of Ms Kim Pascoe as a director ANNOTATION Clarification a second filed AP01 was registered on 09/07/2020	(3 pages)
08 Jun 2013	MR01	Registration of charge 058633220002	(16 pages)
13 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
02 Apr 2013	TM02	Termination of appointment of Pamela Morris as a secretary	(1 page)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 February 2010 GBP 306	(4 pages)
20 Dec 2012	AA	Full accounts made up to 30 September 2012	(10 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)

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