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KNIGHTS OF OLD LIMITED

Company number 00583329

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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)
19 Jul 2017 MR01 Registration of charge 005833290016, created on 19 July 2017
09 Mar 2017 MR01 Registration of charge 005833290015, created on 9 March 2017
07 Mar 2017 AA Full accounts made up to 31 May 2016
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
13 Jan 2017 MR01 Registration of charge 005833290014, created on 13 January 2017
09 Jun 2016 AP01 Appointment of Mr Simon Nelson as a director on 31 May 2016
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 14,713
26 Jan 2016 AA Full accounts made up to 31 May 2015
03 Aug 2015 TM01 Termination of appointment of Michael John Bacon as a director on 31 July 2015
26 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 14,713
26 Jan 2015 AA Full accounts made up to 31 May 2014
11 Jun 2014 AP01 Appointment of Mr Christopher Baldwin as a director
16 May 2014 TM01 Termination of appointment of Jon Kemp as a director
14 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 14,713
11 Dec 2013 AA Full accounts made up to 31 May 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 31 May 2012
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
12 Jun 2012 TM01 Termination of appointment of Karen Randall as a director
12 Jun 2012 SH02 Consolidation of shares on 31 May 2012
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Jon Mark Kemp as a director
10 Jan 2012 AP01 Appointment of Mr Michael John Bacon as a director
22 Dec 2011 AA Full accounts made up to 31 May 2011