KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Unaudited abridged accounts made up to 2024-08-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 27/11/2327 November 2023 | Registered office address changed from 30 st Giles St. Giles Oxford OX1 3LE England to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 2023-11-27 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 22/04/2222 April 2022 | Director's details changed for Mr Thomas Edward Rufus Kneen on 2019-11-01 |
| 23/11/2123 November 2021 | Previous accounting period extended from 2021-04-30 to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/02/2122 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 12/03/2012 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094632900005 |
| 05/06/185 June 2018 | 14/05/18 STATEMENT OF CAPITAL GBP 200002 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632900002 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632900004 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 094632900003 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632900001 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632900003 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 094632900002 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 094632900004 |
| 25/05/1825 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD RUFUS KNEEN / 31/01/2018 |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHICAL PROJECT DEVELOPMENTS LIMITED |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NICK CRIADO-PEREZ / 31/01/2018 |
| 16/05/1816 May 2018 | CESSATION OF THOMAS EDWARD RUFUS KNEEN AS A PSC |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 29/06/1729 June 2017 | ADOPT ARTICLES 13/04/2017 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094632900003 |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094632900004 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094632900002 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM UNIT 9 DUNCHIDEOCK EXETER EX2 9UA ENGLAND |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 17/10/1617 October 2016 | COMPANY NAME CHANGED ECOETHIC DEVELOPMENTS LTD CERTIFICATE ISSUED ON 17/10/16 |
| 09/10/169 October 2016 | ADOPT ARTICLES 27/07/2016 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094632900001 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CRIADO-PEREZ / 22/06/2016 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAYE |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR NICK CRIADO-PEREZ |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR NICK CRIADO-PEREZ |
| 20/05/1620 May 2016 | CURREXT FROM 28/02/2017 TO 30/04/2017 |
| 20/05/1620 May 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 2 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK CRIADO-PEREZ |
| 20/05/1620 May 2016 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM C/O ETHICAL POWER GROUP LTD UNIT 9, DUNCHIDEOCK BARTON DUNCHIDEOCK EXETER DEVON EX2 9UA ENGLAND |
| 20/05/1620 May 2016 | COMPANY NAME CHANGED HOGGRILLS SOLAR FARM LTD CERTIFICATE ISSUED ON 20/05/16 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM TREVITHICK THE SIDINGS ST AUSTELL CORNWALL PL25 4TJ UNITED KINGDOM |
| 21/04/1621 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/02/1527 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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