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KNIGHTSBRIDGE PROPERTIES (2014) LIMITED

Company number 09036148

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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)
13 May 2019 MR04 Satisfaction of charge 090361480004 in full
13 May 2019 MR04 Satisfaction of charge 090361480007 in full
16 Mar 2019 MR05 All of the property or undertaking has been released from charge 090361480004
16 Mar 2019 MR05 All of the property or undertaking has been released from charge 090361480003
16 Mar 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 090361480007
25 Feb 2019 AA Micro company accounts made up to 31 May 2018
21 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
24 Mar 2018 MR01 Registration of charge 090361480008, created on 13 March 2018
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
19 Dec 2016 AA Micro company accounts made up to 31 May 2016
27 Jun 2016 MR04 Satisfaction of charge 090361480006 in full
19 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 309,600
11 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 309,600
27 May 2015 MR01 Registration of charge 090361480007, created on 26 May 2015
21 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 151,000
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 151,000
16 Oct 2014 TM01 Termination of appointment of Peter Graham Mathieson as a director on 11 October 2014
03 Oct 2014 MR01 Registration of charge 090361480003, created on 29 September 2014
03 Oct 2014 MR01 Registration of charge 090361480004, created on 29 September 2014
03 Oct 2014 MR01 Registration of charge 090361480006, created on 29 September 2014
03 Oct 2014 MR01 Registration of charge 090361480002, created on 29 September 2014
03 Oct 2014 MR01 Registration of charge 090361480005, created on 29 September 2014
03 Oct 2014 MR01 Registration of charge 090361480001, created on 29 September 2014