KNIGHTSBRIDGE DEVELOPMENTS LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-07-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/04/245 April 2024 Total exemption full accounts made up to 2023-07-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with updates

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07/02/247 February 2024 Notification of Martyn James Parry as a person with significant control on 2024-02-07

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07/02/247 February 2024 Termination of appointment of Chrysanthos Andreas Zangoulos as a director on 2024-02-07

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07/02/247 February 2024 Cessation of Kyriacos Zangoulos as a person with significant control on 2024-02-07

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06/12/236 December 2023 Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL England to Maritime House 14/16 Balls Road Oxton Wirral CH43 5RE on 2023-12-06

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10/10/2310 October 2023 Director's details changed for Mr John Joseph Ward on 2023-10-10

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Change of details for Mr Kyriakos Andreas Zangoulos as a person with significant control on 2023-07-12

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-07-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-19 with no updates

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27/10/2227 October 2022 Director's details changed for Mr John Joseph Ward on 2022-09-21

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/03/2030 March 2020 31/07/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT PR9 0PG UNITED KINGDOM

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20/04/1820 April 2018 31/07/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH WARD / 13/11/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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27/02/1727 February 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 2ND FLOOR MARITIME HOUSE BALLS ROAD OXTON MERSEYSIDE CH43 5RE

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARTYN PARRY

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19/12/1619 December 2016 DIRECTOR APPOINTED MR JOHN JOSEPH WARD

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/04/164 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY MARTYN PARRY

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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19/03/1419 March 2014 SECRETARY APPOINTED MR JOHN JOSEPH WARD

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19/03/1419 March 2014 DIRECTOR APPOINTED MR MARTYN JAMES PARRY

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WARD

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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25/04/1325 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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20/08/1220 August 2012 CURREXT FROM 31/03/2013 TO 31/07/2013

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23/03/1223 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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