KNIGHTSBRIDGE PROPERTY VENTURES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-05-17 with no updates

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30/05/2530 May 2025 Termination of appointment of James Albert Rogers as a director on 2025-05-17

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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

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16/07/2416 July 2024 Confirmation statement made on 2024-05-17 with no updates

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14/05/2414 May 2024 Micro company accounts made up to 2023-08-31

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

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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12/05/2312 May 2023 Notification of Sloane Corporate Holdings Limited as a person with significant control on 2023-05-12

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12/05/2312 May 2023 Change of details for Mrs Susan Rogers as a person with significant control on 2023-05-12

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05/05/235 May 2023 Confirmation statement made on 2023-03-29 with no updates

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

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

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA ELIZABETH ROGERS / 18/03/2021

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALBERT ROGERS / 18/03/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066843070003

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066843070001

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066843070002

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, NO UPDATES

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROGERS / 28/03/2017

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA ELIZABETH ROGERS / 28/03/2017

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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18/09/1518 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROGERS / 06/11/2014

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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25/09/1425 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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02/09/132 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / REBECCA MAXWELL / 01/01/2012

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13/09/1213 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROGERS / 29/08/2010

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12/11/1012 November 2010 SECRETARY'S CHANGE OF PARTICULARS / REBECCA MAXWELL / 29/08/2010

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12/11/1012 November 2010 Annual return made up to 29 August 2010 with full list of shareholders

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROGERS / 29/08/2010

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROGERS / 07/05/2010

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13/10/0913 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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29/08/0829 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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