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KNIGHTSBRIDGE CENTRAL (7) LIMITED
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KNIGHTSBRIDGE CENTRAL (7) LIMITED: Filings

    • Overview

    Company NameKNIGHTSBRIDGE CENTRAL (7) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07428158
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KNIGHTSBRIDGE CENTRAL (7) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Current accounting period shortened from Apr 30, 2025 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ to 4 Southport Road Chorley PR7 1LD on Feb 17, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Byron Howard Pull as a secretary on Oct 28, 2024

    		1 pagesTM02

    Appointment of Mr John Townley Kevill as a director on Oct 28, 2024

    		2 pagesAP01

    Termination of appointment of Andrew John Windle Lax as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of Byron Howard Pull as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of Duncan Robert Ferguson as a director on Oct 28, 2024

    		1 pagesTM01

    Termination of appointment of John Townley Kevill as a director on Oct 28, 2024

    		1 pagesTM01

    Notification of John Townley Kevill as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Cessation of Abdj Holdings Limited as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Notification of Abdj Holdings Limited as a person with significant control on Jul 31, 2024

    		2 pagesPSC02

    Cessation of Lancer Property Holdings Limited as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 122,236
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0