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KNIGHTON ESTATES LIMITED

Company number 00379493

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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)
07 Feb 2017 AP01 Appointment of Mr Steven Mew as a director on 7 February 2017
14 Dec 2016 TM01 Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016 AA Full accounts made up to 31 March 2016
12 Aug 2016 CS01 30/07/16 Statement of Capital gbp 157402700
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2021
25 May 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 71,000,000.00
26 Aug 2015 AA Full accounts made up to 31 March 2015
18 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 86,402,700
15 Sep 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 86,402,700
07 Apr 2014 MR05 All of the property or undertaking has been released from charge 12
07 Apr 2014 MR05 All of the property or undertaking has been released from charge 13
28 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 86,402,700
22 Aug 2013 AA Full accounts made up to 31 March 2013
21 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 March 2012
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 15
24 Nov 2011 AA Full accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Nicholas James Sanderson as a director
26 Jul 2011 TM01 Termination of appointment of Nicholas Drakesmith as a director
06 Jan 2011 AA Full accounts made up to 31 March 2010
25 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Mr Neil Thompson on 30 July 2010
24 Aug 2010 CH01 Director's details changed for Nicholas Timon Drakesmith on 30 July 2010