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KNIGHTSBRIDGE CENTRAL (7) LIMITED

Company number 07428158

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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