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KNIGHTSBRIDGE HIGHRISE 1 LIMITED

Company number SC555564

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	PSC01	Notification of Ramiz Reza as a person with significant control on 1 January 2023	View PDF Notification of Ramiz Reza as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC01	Notification of Ashif Reza as a person with significant control on 1 January 2023	View PDF Notification of Ashif Reza as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 4 November 2024	View PDF Withdrawal of a person with significant control statement on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	TM02	Termination of appointment of Ramiz Reza as a secretary on 1 July 2024	View PDF Termination of appointment of Ramiz Reza as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Ferdousi Reza as a director on 1 July 2024	View PDF Termination of appointment of Ferdousi Reza as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AP01	Appointment of Mrs Ferdousi Reza as a director on 3 December 2018	View PDF Appointment of Mrs Ferdousi Reza as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-25 GBP 2 - link opens in a new window - 9 pages (9 pages)

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KNIGHTSBRIDGE HIGHRISE 1 LIMITED

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