KNIGHTSBRIDGE HIGHRISE LTD.

Company Documents

DateDescription
29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMAYAN REZA

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJID HOMAYOUN-VALIANI

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1516 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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13/11/1413 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/05/1429 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/07/1310 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR HUMAYUN REZA

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17/12/1217 December 2012 SECRETARY APPOINTED MR HUMAYUN REZA

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29/05/1229 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAJID HOMAYOUN-VALIANI / 19/05/2010

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19/05/1019 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 31/05/07 TOTAL EXEMPTION FULL

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22/08/0722 August 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 PARTIC OF MORT/CHARGE *****

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13/06/0713 June 2007 PARTIC OF MORT/CHARGE *****

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/10/0618 October 2006 PARTIC OF MORT/CHARGE *****

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12/09/0612 September 2006 PARTIC OF MORT/CHARGE *****

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21/06/0621 June 2006 PARTIC OF MORT/CHARGE *****

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09/06/069 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 PARTIC OF MORT/CHARGE *****

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20/05/0520 May 2005 SECRETARY RESIGNED

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20/05/0520 May 2005 DIRECTOR RESIGNED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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