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J.F. KNIGHT (ROADWORKS) LIMITED

Company number 00904362

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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)
18 Dec 2024 AD01 Registered office address changed from Manorway House the Manorway Stanford Le Hope Essex SS1 7DL to Whiteoak Morris Ltd, Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 18 December 2024
18 Dec 2024 LIQ01 Declaration of solvency
18 Dec 2024 600 Appointment of a voluntary liquidator
18 Dec 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-06
24 May 2024 SH06 Cancellation of shares. Statement of capital on 25 April 2024
  • GBP 113
24 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 PSC07 Cessation of Anthony Leslie Pidgeon as a person with significant control on 20 June 2023
20 Jul 2023 PSC01 Notification of Jason Loader as a person with significant control on 20 June 2023
20 Jul 2023 PSC01 Notification of Sandra Lesley Pidgeon as a person with significant control on 20 June 2023
12 May 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 AP01 Appointment of Mr Jason Loader as a director on 26 April 2022
03 May 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 AP03 Appointment of Sandra Lesley Pidgeon as a secretary on 23 June 2021
13 Aug 2021 TM02 Termination of appointment of Anthony Leslie Pidgeon as a secretary on 23 June 2021
13 Aug 2021 TM01 Termination of appointment of Anthony Leslie Pidgeon as a director on 23 June 2021
13 May 2021 AP01 Appointment of Sandra Lesley Pidgeon as a director on 4 May 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates