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KNIGHTSBRIDGE CIRCLE LTD

Company number 08161263

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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 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with updates
26 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
12 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
16 Feb 2023 SH06 Cancellation of shares. Statement of capital on 11 November 2022
  • GBP 4,100
09 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction
30 Nov 2022 TM01 Termination of appointment of Ross Martin Hatcher as a director on 11 November 2022
08 Nov 2022 AP01 Appointment of Mr Ross Martin Hatcher as a director on 27 October 2022
23 Sep 2022 CH01 Director's details changed for Mr Stuart Andrew Mcneill on 11 September 2022
23 Sep 2022 PSC04 Change of details for Mr Stuart Andrew Mcneill as a person with significant control on 11 September 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
07 Mar 2022 PSC04 Change of details for Mr Stuart Andrew Mcneill as a person with significant control on 7 March 2022
07 Mar 2022 PSC05 Change of details for Stuart Mcneill Consultancy Limited as a person with significant control on 7 March 2022
20 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 4,316
09 Oct 2020 CS01 Confirmation statement made on 1 September 2020 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
24 Sep 2020 CH01 Director's details changed for Mr Stuart Andrew Mcneill on 31 August 2020
24 Sep 2020 PSC04 Change of details for Mr Stuart Andrew Mcneill as a person with significant control on 31 August 2020
15 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jan 2019 TM01 Termination of appointment of Clare Louise Kennedy as a director on 21 December 2018
24 Jan 2019 PSC02 Notification of Stuart Mcneill Consultancy Limited as a person with significant control on 21 December 2018