KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Appointment of Mr Jonathan Aylett as a director on 2025-09-01 |
| 12/08/2512 August 2025 New | Termination of appointment of Phillip Mcconnell as a director on 2025-07-16 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 09/01/259 January 2025 | Accounts for a small company made up to 2024-01-31 |
| 04/09/244 September 2024 | Termination of appointment of Benjamin Reavley as a director on 2024-08-27 |
| 30/08/2430 August 2024 | Registration of charge 052664920010, created on 2024-08-27 |
| 29/08/2429 August 2024 | Registration of charge 052664920009, created on 2024-08-27 |
| 28/08/2428 August 2024 | Satisfaction of charge 052664920007 in full |
| 14/06/2414 June 2024 | Second filing of Confirmation Statement dated 2023-03-01 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 22/02/2422 February 2024 | Satisfaction of charge 052664920006 in full |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-01 with updates |
| 20/02/2320 February 2023 | Termination of appointment of Peter William Venn as a director on 2023-02-13 |
| 20/02/2320 February 2023 | Appointment of Mr Paul Vousden as a director on 2023-02-15 |
| 20/02/2320 February 2023 | Appointment of Mr Phillip Mcconnell as a director on 2023-02-15 |
| 29/11/2229 November 2022 | Current accounting period extended from 2022-12-31 to 2023-01-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 07/01/227 January 2022 | Termination of appointment of Natalie Ann Dunleavy as a director on 2021-12-31 |
| 20/05/2120 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORRINA JANET MORGAN / 08/08/2019 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/10/1831 October 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 116 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR JASON MARTIN PAUL NAGLE |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MRS CORRINA JANET MORGAN |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MS NATALIE ANN DUNLEAVY |
| 14/03/1814 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 21/03/1321 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/04/1210 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/04/123 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/05/116 May 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 113 |
| 20/04/1120 April 2011 | INCREASE IN CAPITAL 08/04/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 23/10/0923 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT WILKINSON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL KELLY / 23/10/2009 |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: LOWFIELD HOUSE 222 WELLINGTON RD SOUTH STOCKPORT CHESHIRE SK2 6RS |
| 26/10/0626 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/05/0615 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED URMSTONE LTD CERTIFICATE ISSUED ON 27/01/05 |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 21/10/0421 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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