KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

06417279
LEVEL 9 6 MITRE PASSAGE GREENWICH PENINSULA LONDON SE10 0ER

Documents

Documents
Date Category Description Pages
02 May 2024 officers Termination of appointment of director (Robert Thomas Jonathan Rann) 1 Buy now
02 May 2024 officers Appointment of director (Mr Farlane Harris) 2 Buy now
28 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2024 officers Appointment of director (Matthew Hawkins) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Richard Paul Margree) 1 Buy now
03 Jan 2024 accounts Annual Accounts 5 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 5 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 5 Buy now
23 Mar 2021 accounts Annual Accounts 7 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 7 Buy now
04 Dec 2018 accounts Annual Accounts 6 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jan 2018 officers Termination of appointment of director (Sammy Sean Lee) 1 Buy now
30 Jan 2018 officers Termination of appointment of director (Karl Daniel Heininger) 1 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 5 Buy now
22 Nov 2016 accounts Annual Accounts 5 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
14 Sep 2015 accounts Annual Accounts 6 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
24 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2014 accounts Annual Accounts 5 Buy now
05 Dec 2013 officers Termination of appointment of secretary (Sandra Odell) 2 Buy now
25 Nov 2013 officers Appointment of director (Mr Robert Thomas Jonathan Rann) 2 Buy now
25 Nov 2013 officers Appointment of director (Richard Paul Margree) 2 Buy now
22 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Richard Stearn) 1 Buy now
22 Nov 2013 officers Termination of appointment of director (Maxwell James) 1 Buy now
20 Nov 2013 annual-return Annual Return 7 Buy now
23 Jul 2013 accounts Annual Accounts 6 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Maxwell David Shaw James) 2 Buy now
18 Jan 2013 officers Appointment of secretary (Sandra Judith Odell) 2 Buy now
18 Jan 2013 officers Termination of appointment of secretary (Susan Dixon) 1 Buy now
20 Nov 2012 annual-return Annual Return 6 Buy now
09 Nov 2012 officers Termination of appointment of director (Rebecca Worthington) 1 Buy now
30 Oct 2012 officers Appointment of director (Mr Richard James Stearn) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Daniel Labbad) 1 Buy now
10 Aug 2012 officers Appointment of secretary (Susan Elizabeth Dixon) 1 Buy now
09 Aug 2012 officers Appointment of director (Karl Daniel Heininger) 2 Buy now
09 Aug 2012 officers Appointment of director (Sammy Sean Lee) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Robin Arnold) 1 Buy now
09 Aug 2012 officers Termination of appointment of secretary (Thanalakshmi Janandran) 1 Buy now
09 Aug 2012 officers Termination of appointment of director (Daniel Labbad) 1 Buy now
09 Aug 2012 officers Termination of appointment of director (Stephen Grist) 1 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Richard Cable) 1 Buy now
06 Jun 2012 officers Appointment of director (Mr Robin David Clement Arnold) 2 Buy now
29 May 2012 officers Termination of appointment of director (Adrian Wyatt) 1 Buy now
24 May 2012 accounts Annual Accounts 7 Buy now
11 Apr 2012 officers Appointment of director (Daniel Labbad) 1 Buy now
06 Dec 2011 accounts Annual Accounts 6 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
15 Sep 2011 officers Appointment of director (Mr Maxwell David Shaw James) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Glenn Kondo) 1 Buy now
30 Aug 2011 officers Appointment of director (Mr Stephen Kenneth Grist) 2 Buy now
19 May 2011 officers Termination of appointment of director (Nicholas Shattock) 1 Buy now
12 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Nov 2010 accounts Annual Accounts 6 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
27 Jan 2010 accounts Annual Accounts 6 Buy now
09 Nov 2009 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Nicholas Simon Keith Shattock) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Rebecca Jane Worthington) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Adrian Roger Wyatt) 2 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 officers Appointment of director (Richard Malcolm Cable) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Glenn Kondo) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Daniel Labbad) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Thanalakshmi Janandran) 1 Buy now
22 Jun 2009 officers Director appointed glenn kondo 1 Buy now
05 Feb 2009 accounts Annual Accounts 6 Buy now
13 Nov 2008 annual-return Return made up to 05/11/08; full list of members 4 Buy now
12 Nov 2008 officers Appointment terminated director william hugill 1 Buy now
26 Aug 2008 officers Director's change of particulars / daniel labbad / 22/08/2008 1 Buy now
23 Jul 2008 officers Appointment terminated director matthew taylor 1 Buy now
24 Apr 2008 officers Director appointed matthew taylor 1 Buy now
24 Apr 2008 officers Appointment terminated director thomas lee 1 Buy now
16 Jan 2008 resolution Resolution 2 Buy now
15 Jan 2008 officers New secretary appointed 2 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
15 Jan 2008 incorporation Memorandum Articles 23 Buy now
15 Jan 2008 accounts Accounting reference date shortened from 30/11/08 to 31/03/08 1 Buy now
15 Jan 2008 officers New director appointed 9 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
15 Jan 2008 officers Director resigned 1 Buy now
15 Jan 2008 officers New director appointed 8 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: 10 upper bank street london E14 5JJ 1 Buy now
15 Jan 2008 officers New director appointed 9 Buy now
15 Jan 2008 officers Director resigned 1 Buy now