- Company Overview for KNIGHTSBRIDGE CENTRAL (7) LIMITED (07428158)
- Filing history for KNIGHTSBRIDGE CENTRAL (7) LIMITED (07428158)
- People for KNIGHTSBRIDGE CENTRAL (7) LIMITED (07428158)
- More for KNIGHTSBRIDGE CENTRAL (7) LIMITED (07428158)
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) |
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18 Jan 2019 | AA01 | Previous accounting period extended from 30 April 2018 to 31 October 2018 | |
08 Nov 2018 | CS01 | Confirmation statement made on 3 November 2018 with no updates | |
13 Mar 2018 | MA | Memorandum and Articles of Association | |
13 Mar 2018 | RESOLUTIONS |
Resolutions
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01 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 3 November 2017 with no updates | |
10 Oct 2017 | CH01 | Director's details changed for Mr John Townley Kevill on 10 October 2017 | |
31 Jan 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 3 November 2016 with updates | |
08 Feb 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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04 Nov 2015 | CH03 | Secretary's details changed for Byron Howard Pull on 4 November 2015 | |
04 Nov 2015 | CH01 | Director's details changed for Mr Byron Howard Pull on 4 November 2015 | |
04 Nov 2015 | CH01 | Director's details changed for Mr John Townley Kevill on 4 November 2015 | |
24 Jul 2015 | AD01 | Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015 | |
09 Jun 2015 | AUD | Auditor's resignation | |
12 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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10 Feb 2014 | CH01 | Director's details changed for Mr John Townley Kevill on 10 February 2014 | |
04 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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31 Jul 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
02 May 2013 | AP01 | Appointment of Mr Duncan Robert Ferguson as a director | |
15 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
06 Aug 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
23 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders |