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KNIGHTSBRIDGE COURT (CHESTER) LIMITED

Company number 07010837

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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)
02 Jun 2017 TM01 Termination of appointment of Colin Geoffrey Pembroke as a director on 19 May 2017
02 Jun 2017 TM01 Termination of appointment of Caroline Ann Okell as a director on 19 May 2017
26 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 24
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 24
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 24
15 Jul 2013 AP01 Appointment of Brenda Macfall as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jun 2013 AP01 Appointment of Caroline Ann Okell as a director
14 May 2013 AP01 Appointment of Colin Geoffrey Pembroke as a director
22 Apr 2013 TM01 Termination of appointment of Eric Edwards as a director
18 Apr 2013 TM01 Termination of appointment of Michael Chard as a director
18 Apr 2013 TM01 Termination of appointment of Colin Pembroke as a director
09 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 AP01 Appointment of Peter Dixon Jones as a director
28 May 2012 AP01 Appointment of Mr Michael Francis Chard as a director
11 May 2012 TM01 Termination of appointment of Aileen Yates as a director
24 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
05 Jul 2011 AP01 Appointment of Eric William Edwards as a director
05 Jul 2011 AP01 Appointment of Colin Geoffrey Pembroke as a director