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J.L. KNIGHT ROADWORKS LIMITED

Company number 01319996

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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)
20 Feb 2019 AA Full accounts made up to 31 July 2018
23 Aug 2018 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 1 Gainsborough Road Felixstowe IP11 7HT on 23 August 2018
03 Jul 2018 MR04 Satisfaction of charge 8 in full
03 Jul 2018 MR04 Satisfaction of charge 013199960015 in full
01 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
12 Mar 2018 AA Full accounts made up to 31 July 2017
04 May 2017 AA Full accounts made up to 31 July 2016
27 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
03 Aug 2016 AP01 Appointment of Mr Daniel Peter Burke as a director on 1 August 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 95
18 Apr 2016 CH01 Director's details changed for Mr Dean Anthony Braybrook on 11 February 2016
18 Apr 2016 CH01 Director's details changed for Mr Dean Anthony Braybrook on 11 February 2016
24 Feb 2016 AA Full accounts made up to 31 July 2015
01 Dec 2015 AP01 Appointment of Christopher Peter Featherstone as a director on 30 April 2015
01 Dec 2015 AP01 Appointment of Mr William Edward Anthony as a director on 30 April 2015
30 Nov 2015 TM01 Termination of appointment of Christopher Peter Featherstone as a director on 30 April 2015
30 Nov 2015 TM01 Termination of appointment of William Edward Anthony as a director on 30 April 2015
30 Nov 2015 CH01 Director's details changed for Mr Dean Anthony Braybrook on 19 October 2015
30 Nov 2015 CH01 Director's details changed for Mr Dean Anthony Braybrook on 19 October 2015
23 Jul 2015 AUD Auditor's resignation
20 May 2015 AD01 Registered office address changed from C/O C/O Chantrey Vellacott Dfk Llp 10-12 Russell Square House Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 May 2015
12 May 2015 MR01 Registration of charge 013199960015, created on 30 April 2015
08 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 95
07 May 2015 CH03 Secretary's details changed for Mr Gary James Spicer on 1 April 2015
07 May 2015 CH01 Director's details changed for Mr Gary James Spicer on 1 April 2015