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E.W. KNAPTON (INSURANCE) LIMITED

Company number 00802347

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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)
29 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with updates
07 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
17 Feb 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
02 Dec 2020 AP01 Appointment of Mr Robert Paul Younger as a director on 12 November 2020
13 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with updates
11 Sep 2020 PSC02 Notification of Castle Insurance Services as a person with significant control on 29 May 2020
06 Aug 2020 RP04AP01 Second filing for the appointment of Philip Colin Younger as a director
16 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares trnasfer/company business 29/05/2020
10 Jun 2020 AD01 Registered office address changed from 7 Kensington Cockton Hill Road Bishop Auckland DL14 6HX to 15 Marshall Terrace Durham DH1 2HX on 10 June 2020
10 Jun 2020 TM02 Termination of appointment of Geoffrey Knapton as a secretary on 29 May 2020
10 Jun 2020 TM01 Termination of appointment of Andrew Knapton as a director on 29 May 2020
10 Jun 2020 AP01 Appointment of Mr Philip Colin Younger as a director on 29 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 06/08/2020
10 Jun 2020 PSC07 Cessation of Geoffrey Knapton as a person with significant control on 29 May 2020
10 Jun 2020 PSC07 Cessation of Andrew Knapton as a person with significant control on 29 May 2020
06 Dec 2019 MR04 Satisfaction of charge 4 in full
06 Dec 2019 MR04 Satisfaction of charge 5 in full
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
24 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
13 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
06 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016