KNIGHTSBRIDGE CCS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 25/07/2525 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 14/10/2214 October 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 13/08/1913 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ELIZABETH PLAYFORD |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM 10 AINSLIE CLOSE HEREFORD HR1 1JZ |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CHARLES PLAYFORD |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 28/07/1828 July 2018 | CESSATION OF GERTRUDE ANN PLAYFORD AS A PSC |
| 28/07/1828 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN RADNOR |
| 28/07/1828 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GERTRUDE PLAYFORD |
| 28/07/1828 July 2018 | APPOINTMENT TERMINATED, SECRETARY GERTRUDE PLAYFORD |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR EDWARD CHARLES PLAYFORD |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MRS KIRSTY ELIZABETH PLAYFORD |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/12/1516 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / GERTRUDE ANN PLAYFORD / 01/08/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE ANN PLAYFORD / 01/08/2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM THE GRANARY WYECLIFFE BREINTON HEREFORD HEREFORDSHIRE HR4 7PP |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/01/141 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MRS ANN RADNOR |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PLAYFORD |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/12/1214 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/12/1110 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE SPICER |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR ALEXANDER JAMES PLAYFORD |
| 16/12/1016 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/0923 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERTRUDE ANN PLAYFORD / 01/12/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: THE GRANARY, WYECLIFFEBREINTON HEREFORD HEREFORDSHIRE HR4 7PP |
| 20/01/0720 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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