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KNIGHTSBRIDGE BUSINESS SALES LIMITED

Company number 08924297

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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)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	PSC05	Change of details for K3 Capital Group Limited as a person with significant control on 17 March 2017	View PDF Change of details for K3 Capital Group Limited as a person with significant control on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2016	View PDF Audit exemption subsidiary accounts made up to 31 May 2016 - link opens in a new window - 14 pages (14 pages)
14 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/16 - link opens in a new window - 35 pages (35 pages)
14 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/16 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/16 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AD01	Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016	View PDF Registered office address changed from Oceanic House Navigation Park Waters Meeting Road Bolton Greater Manchester BL1 8SW to Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 3 October 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	CERTNM	Company name changed kbs corp LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-28	View PDF Company name changed kbs corp LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-28 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	NM01	Change of name by resolution
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AP01	Appointment of Mr Matthew Christian Clancy as a director	View PDF Appointment of Mr Matthew Christian Clancy as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AP01	Appointment of Mr Simon Daniels as a director	View PDF Appointment of Mr Simon Daniels as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AP01	Appointment of Mr John Stephen Rigby as a director	View PDF Appointment of Mr John Stephen Rigby as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA01	Current accounting period extended from 31 March 2015 to 31 May 2015	View PDF Current accounting period extended from 31 March 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
27 May 2014	MR01	Registration of charge 089242970001	View PDF Registration of charge 089242970001 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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