H.J.KNEE OF MALMESBURY LIMITED

Company number 00606143

Date	Type	Description	View / Download
09 Feb 2017	TM01	Termination of appointment of Jonathan Peter Knee as a director on 8 February 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(10 pages)
28 Jul 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
10 Mar 2016	TM01	Termination of appointment of Peter Hebden Knee as a director on 7 March 2016	(1 page)
10 Mar 2016	TM02	Termination of appointment of Peter Hebden Knee as a secretary on 7 March 2016	(1 page)
10 Mar 2016	AP03	Appointment of Mr Andrew John Pickford as a secretary on 7 March 2016	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Peter Hebden Knee on 22 December 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Henry John Hebden Knee on 22 December 2015	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Marcus Gerald Holbrow on 22 December 2015	(2 pages)
22 Dec 2015	CH03	Secretary's details changed for Mr Peter Hebden Knee on 22 December 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5,000	(9 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Nov 2015	AP01	Appointment of Mr Jonathan Peter Knee as a director on 29 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Andrew John Pickford as a director on 29 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Richard Mark Knee as a director on 29 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Ian Thomas Vidler as a director on 29 October 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
05 Aug 2015	AD01	Registered office address changed from 27 Fore Street Trowbridge Wilts BA14 8EW to Assento House Goodwood Close White Horse Business Park Trowbridge Wiltshire BA14 0XE on 5 August 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 5,000	(6 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(11 pages)
09 Dec 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 5,000	(6 pages)
11 Oct 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
04 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(6 pages)
26 Jul 2012	AA	Full accounts made up to 31 January 2012	(12 pages)
06 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(6 pages)

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