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KNIGHTSBRIDGE CCS LIMITED

Company number 06012489

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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 Aug 2017 AP01 Appointment of Mrs Kirsty Elizabeth Playford as a director on 1 July 2017
24 Aug 2017 AP01 Appointment of Mr Edward Charles Playford as a director on 1 July 2017
18 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3
12 Jan 2015 CH03 Secretary's details changed for Gertrude Ann Playford on 1 August 2014
12 Jan 2015 CH01 Director's details changed for Gertrude Ann Playford on 1 August 2014
05 Nov 2014 AD01 Registered office address changed from The Granary Wyecliffe Breinton Hereford Herefordshire HR4 7PP to 10 Ainslie Close Hereford HR1 1JZ on 5 November 2014
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 3
09 Sep 2013 AP01 Appointment of Mrs Ann Radnor as a director
09 Sep 2013 TM01 Termination of appointment of Alexander Playford as a director
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
16 Dec 2010 AP01 Appointment of Mr Alexander James Playford as a director
16 Dec 2010 TM01 Termination of appointment of Jane Spicer as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Gertrude Ann Playford on 1 December 2009