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KNAPMAN & SONS (BUILDERS) LIMITED

Company number 01308970

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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)
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
17 Aug 2016 CH01 Director's details changed for Terrence Jules William Knapman on 15 August 2016
17 Aug 2016 CH01 Director's details changed for Sonia Joyce Knapman on 15 August 2016
18 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 28 February 2016
15 Apr 2016 MR04 Satisfaction of charge 013089700007 in full
13 Apr 2016 MR01 Registration of charge 013089700008, created on 8 April 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200,100
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 200,100
19 Jan 2015 CH01 Director's details changed for Mr Terence Charles Knapman on 19 January 2015
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200,100
11 Oct 2013 MR01 Registration of charge 013089700007
23 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
07 Jun 2011 AAMD Amended accounts made up to 31 August 2010
17 May 2011 CAP-SS Solvency statement dated 11/05/11
17 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Non voting pref shares held by tce knapman & m knapman removed from company's share capital 11/05/2011
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5