KNIGHTSBRIDGE PROPERTIES & DEVELOPMENTS LTD

Company number 03990262 ·

Active

122 filings

Date Filing
14 Jul 2026 Compulsory strike-off action has been discontinued · 1 page View document
14 Jul 2026 Compulsory strike-off action has been discontinued View document
13 Jul 2026 Total exemption full accounts made up to 2025-05-31 · 5 pages View document
22 Jun 2026 Compulsory strike-off action has been suspended · 1 page View document
22 Jun 2026 Compulsory strike-off action has been suspended View document
9 Jun 2026 First Gazette notice for compulsory strike-off · 1 page View document
9 Jun 2026 First Gazette notice for compulsory strike-off View document
20 Apr 2026 Amended total exemption full accounts made up to 2024-05-31 · 5 pages View document
30 Dec 2025 Registered office address changed from 124 City Road London EC1V 2NX England to Apex House 1 Water Vole Way Balby Doncaster South Yorkshire DN4 5JP on 2025-12-30 · 3 pages View document
9 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
9 Dec 2025 Compulsory strike-off action has been suspended View document
9 Dec 2025 Compulsory strike-off action has been suspended · 1 page View document
9 Dec 2025 Compulsory strike-off action has been discontinued View document
8 Dec 2025 Confirmation statement made on 2025-08-27 with no updates · 3 pages View document
18 Nov 2025 First Gazette notice for compulsory strike-off View document
18 Nov 2025 First Gazette notice for compulsory strike-off · 1 page View document
12 Aug 2025 Registered office address changed from 277 Roundhay Road Leeds LS8 4HS England to 124 City Road London EC1V 2NX on 2025-08-12 · 1 page View document
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
4 Nov 2024 Confirmation statement made on 2024-08-27 with no updates · 3 pages View document
15 Jun 2024 Compulsory strike-off action has been discontinued · 1 page View document
15 Jun 2024 Compulsory strike-off action has been discontinued View document
13 Jun 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
30 Apr 2024 First Gazette notice for compulsory strike-off View document
30 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Jan 2024 Registered office address changed from C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon West Yorkshire BD17 7AX United Kingdom to 277 Roundhay Road Leeds LS8 4HS on 2024-01-02 · 1 page View document
30 Aug 2023 Confirmation statement made on 2023-08-27 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
27 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL JAMES STEVENSON View document
27 Aug 2020 CESSATION OF CHIRRELL STEVENSON AS A PSC View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES View document
26 Aug 2020 COMPANY NAME CHANGED J. AND C. PROPERTIES & DEVELOPERS LIMITED CERTIFICATE ISSUED ON 26/08/20 View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES View document
30 Jul 2020 PSC'S CHANGE OF PARTICULARS / MRS CHIRRELL STEVENSON / 30/07/2020 View document
30 Jul 2020 APPOINTMENT TERMINATED, SECRETARY HOWARD LISTER View document
30 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR JOSEPH STEVENSON / 30/07/2020 View document
30 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHIRRELL STEVENSON / 30/07/2020 View document
24 Jul 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 2ND FLOOR CUSSINS HOUSE 22-28 WOOD STREET DONCASTER SOUTH YORKSHIRE DN1 3LW View document
17 Jul 2020 DIRECTOR APPOINTED MR MITCHELL JAMES STEVENSON View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 DISS40 (DISS40(SOAD)) View document
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES View document
8 Oct 2019 FIRST GAZETTE View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
19 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
3 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES View document
15 Jul 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHIRRELL STEVENSON / 01/05/2013 View document
28 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
28 Feb 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MARTYN PATTRICK LISTER / 27/02/2013 View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOPSEPH STEVENSON View document
31 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
22 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
14 Sep 2011 DISS40 (DISS40(SOAD)) View document
13 Sep 2011 FIRST GAZETTE View document
12 Sep 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
12 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / HOWARD MARTYN PATTRICK LISTER / 11/05/2011 View document
9 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
10 Jun 2010 DIRECTOR APPOINTED JOPSEPH STEVENSON View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHIRRELL STEVENSON / 01/05/2010 View document
4 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
15 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
31 Jul 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
23 Feb 2009 APPOINTMENT TERMINATED DIRECTOR JOSEPH STEVENSON View document
23 Feb 2009 DIRECTOR APPOINTED CHIRRELL STEVENSON View document
10 Nov 2008 DIRECTOR APPOINTED JOSEPH STEVENSON View document
3 Nov 2008 APPOINTMENT TERMINATED DIRECTOR CHIRRELL STEVENSON View document
2 Oct 2008 31/05/08 TOTAL EXEMPTION FULL View document
15 Jul 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
9 Apr 2008 31/05/07 TOTAL EXEMPTION FULL View document
3 Aug 2007 DIRECTOR RESIGNED View document
3 Aug 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
10 May 2007 DIRECTOR RESIGNED View document
23 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
12 Jul 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
16 Feb 2006 NEW SECRETARY APPOINTED View document
12 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
21 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
1 Jul 2004 DIRECTOR RESIGNED View document
30 Mar 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: CARBON CHAMBERS 7 HALL GATE DONCASTER SOUTH YORKSHIRE DN1 3LU View document
24 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
20 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
14 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
22 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Feb 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 2002 NEW SECRETARY APPOINTED View document
3 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
19 Jul 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
9 Jul 2001 NEW SECRETARY APPOINTED View document
27 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document