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KNIGHTSBRIDGE CAPITAL (WAPPING) LIMITED

Company number 08899653

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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)
09 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
27 Sep 2022 CH01 Director's details changed for Mr Paul Turton on 27 September 2022
04 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
26 Jul 2022 CH01 Director's details changed for Mr John Gary Self on 26 July 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
24 Feb 2022 AD01 Registered office address changed from Gordon House 2 the Green Westerham Kent TN16 1AS England to Unit 9 Hornet Business Estate Quarry Hill Road Borough Green Sevenoaks Kent TN15 8QW on 24 February 2022
29 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
21 Sep 2021 CH01 Director's details changed for Mr Paul Turton on 3 September 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 Mar 2021 MR04 Satisfaction of charge 088996530003 in full
07 Sep 2020 AD01 Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to Gordon House 2 the Green Westerham Kent TN16 1AS on 7 September 2020
07 Sep 2020 MR01 Registration of charge 088996530003, created on 4 September 2020
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
04 Sep 2020 PSC02 Notification of Knightsbridge Capital Investments Limited as a person with significant control on 4 September 2020
04 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 4 September 2020
04 Sep 2020 TM01 Termination of appointment of Raymond John Terrafranca as a director on 4 September 2020
04 Sep 2020 TM01 Termination of appointment of Michael Richard Mccauley as a director on 4 September 2020
04 Sep 2020 TM02 Termination of appointment of Sarah Lisa Crosbie-Smith as a secretary on 4 September 2020
20 Jul 2020 MR04 Satisfaction of charge 088996530001 in full
20 Jul 2020 MR04 Satisfaction of charge 088996530002 in full
11 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Mr Paul Turton on 9 March 2020