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KNIGHTSBRIDGE FIRE GROUP LTD

Company number 09561093

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2024 AA Micro company accounts made up to 30 April 2023
10 Oct 2023 CS01 Confirmation statement made on 3 August 2023 with updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
29 Jan 2023 AA01 Previous accounting period extended from 29 April 2022 to 30 April 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
05 Nov 2021 AA Total exemption full accounts made up to 29 April 2021
05 Nov 2021 AA Total exemption full accounts made up to 29 April 2020
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
12 Aug 2021 PSC01 Notification of Warren Hughson Jenkins as a person with significant control on 6 August 2021
12 Aug 2021 PSC07 Cessation of John William Baker as a person with significant control on 6 August 2021
12 Aug 2021 TM01 Termination of appointment of John William Baker as a director on 6 August 2021
11 Aug 2021 AP01 Appointment of Mr Warren Hughson Jenkins as a director on 6 August 2021
11 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-06
10 Aug 2021 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 4 Old Park Lane London W1K 1QW on 10 August 2021
30 Apr 2021 AA01 Current accounting period shortened from 30 April 2020 to 29 April 2020
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
01 Oct 2018 CS01 Confirmation statement made on 24 August 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017
30 Aug 2017 PSC04 Change of details for Mr John William Baker as a person with significant control on 1 August 2017
25 Aug 2017 CH01 Director's details changed for Mr John William Baker on 1 August 2017