KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 23/06/2523 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 21/06/2421 June 2024 | Audited abridged accounts made up to 2023-09-30 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 07/07/237 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 02/11/212 November 2021 | Accounts for a small company made up to 2020-09-30 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/12/1628 December 2016 | PREVEXT FROM 05/04/2016 TO 30/09/2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 09/09/159 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 01/10/141 October 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 04/09/134 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY RJM SECRETARIES LIMITED |
| 29/08/1229 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 23/08/1023 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJM SECRETARIES LIMITED / 01/10/2009 |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER VEVERS |
| 01/10/081 October 2008 | SECRETARY APPOINTED RJM SECRETARIES LIMITED |
| 29/08/0829 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP |
| 26/10/0726 October 2007 | SECRETARY RESIGNED |
| 26/10/0726 October 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 27/04/0727 April 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 05/04/06 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | S366A DISP HOLDING AGM 25/08/06 |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | COMPANY NAME CHANGED MIDLEX ONE HUNDRED AND THIRTY TH REE LIMITED CERTIFICATE ISSUED ON 31/08/05 |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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