KNIGHTSBRIDGE PROPERTY HOLDINGS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewPrevious accounting period shortened from 2025-08-31 to 2025-03-31

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29/08/2529 August 2025 NewUnaudited abridged accounts made up to 2024-08-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-10 with no updates

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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

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-10 with no updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-08-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-22 with no updates

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22/04/2222 April 2022 Director's details changed for Mr Thomas Edward Rufus Kneen on 2019-11-01

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23/11/2123 November 2021 Previous accounting period extended from 2021-04-30 to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/02/2122 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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12/03/2012 March 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094632900005

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05/06/185 June 2018 14/05/18 STATEMENT OF CAPITAL GBP 200002

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632900002

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632900004

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 094632900003

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632900001

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094632900003

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 094632900002

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 094632900004

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25/05/1825 May 2018 VARYING SHARE RIGHTS AND NAMES

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD RUFUS KNEEN / 31/01/2018

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16/05/1816 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHICAL PROJECT DEVELOPMENTS LIMITED

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16/05/1816 May 2018 PSC'S CHANGE OF PARTICULARS / MR NICK CRIADO-PEREZ / 31/01/2018

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16/05/1816 May 2018 CESSATION OF THOMAS EDWARD RUFUS KNEEN AS A PSC

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/06/1729 June 2017 ADOPT ARTICLES 13/04/2017

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094632900003

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094632900004

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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04/01/174 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094632900002

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM UNIT 9 DUNCHIDEOCK EXETER EX2 9UA ENGLAND

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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17/10/1617 October 2016 COMPANY NAME CHANGED ECOETHIC DEVELOPMENTS LTD CERTIFICATE ISSUED ON 17/10/16

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09/10/169 October 2016 ADOPT ARTICLES 27/07/2016

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094632900001

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK CRIADO-PEREZ / 22/06/2016

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW KAYE

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20/05/1620 May 2016 DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD

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20/05/1620 May 2016 DIRECTOR APPOINTED MR NICK CRIADO-PEREZ

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20/05/1620 May 2016 DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD

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20/05/1620 May 2016 DIRECTOR APPOINTED MR NICK CRIADO-PEREZ

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICK CRIADO-PEREZ

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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

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20/05/1620 May 2016 20/05/16 STATEMENT OF CAPITAL GBP 2

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20/05/1620 May 2016 CURREXT FROM 28/02/2017 TO 30/04/2017

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20/05/1620 May 2016 COMPANY NAME CHANGED HOGGRILLS SOLAR FARM LTD CERTIFICATE ISSUED ON 20/05/16

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21/04/1621 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM TREVITHICK THE SIDINGS ST AUSTELL CORNWALL PL25 4TJ UNITED KINGDOM

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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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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