KNIGHTSBRIDGE INVESTMENTS HOLDINGS LTD filing history - Find and update company information - GOV.UK

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KNIGHTSBRIDGE INVESTMENTS HOLDINGS LTD

Company number 12116136

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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)
03 Jul 2023	CERTNM	Company name changed your maintenance covered LTD\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed your maintenance covered LTD\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AP01	Appointment of Mr Vikram Masson as a director on 1 June 2023	View PDF Appointment of Mr Vikram Masson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2020	CH01	Director's details changed for Ms Anita Kanda on 1 September 2020	View PDF Director's details changed for Ms Anita Kanda on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	PSC01	Notification of Anita Kanda as a person with significant control on 1 August 2020	View PDF Notification of Anita Kanda as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Ms Anita Kanda as a director on 1 August 2020	View PDF Appointment of Ms Anita Kanda as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of Jashpal Kanda as a person with significant control on 1 August 2020	View PDF Cessation of Jashpal Kanda as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	TM01	Termination of appointment of Jashpal Kanda as a director on 1 August 2020	View PDF Termination of appointment of Jashpal Kanda as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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