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KNIGHTSBRIDGE CENTRAL (12) LIMITED
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KNIGHTSBRIDGE CENTRAL (12) LIMITED: Filings

    • Overview

    Company NameKNIGHTSBRIDGE CENTRAL (12) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09030892
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KNIGHTSBRIDGE CENTRAL (12) LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		2 pagesRP01CS01

    Change of details for Mr John Townley Kevill as a person with significant control on Oct 17, 2025

    		2 pagesPSC04

    Change of details for Mr John Townley Kevill as a person with significant control on Oct 17, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 14, 2026 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jun 05, 2026Replaced A replacement RP01 CS01 was registered on 05/06/26 as the original contained an error

    Appointment of Mrs Michele Kevill as a director on Oct 17, 2025

    		2 pagesAP01

    Notification of Michele Kevill as a person with significant control on Oct 17, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

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

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    		4 pagesCS01

    Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to 4 Southport Road Chorley PR7 1LD on Feb 14, 2025

    		1 pagesAD01

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

    		1 pagesTM02

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

    		1 pagesPSC07

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

    		2 pagesPSC01

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

    		1 pagesTM01

    Statement of capital on Oct 28, 2024

    • Capital: GBP 881,722
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors given power to allot shares (as per the resolution ) as if article 13 of the articles did not apply 31/07/2024
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

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

    		2 pagesPSC02
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    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