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KNOTT-AVONRIDE LIMITED

Company number 01691074

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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)
12 Mar 2010 CH01 Director's details changed for Philip Martin Holman on 3 March 2010
12 Mar 2010 CH01 Director's details changed for Valentin Knott on 3 March 2010
25 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
03 Mar 2009 363a Return made up to 03/03/09; full list of members
13 Nov 2008 395 Particulars of a mortgage or charge / charge no: 13
24 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
03 Mar 2008 363a Return made up to 03/03/08; full list of members
03 Mar 2008 288c Director's change of particulars / valentin knott / 03/03/2008
04 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
19 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 287 Registered office changed on 25/07/07 from: europa house wharf road burton-on-trent staffs DE14 1PZ
20 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 363a Return made up to 03/03/07; full list of members
01 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
20 Mar 2006 363s Return made up to 03/03/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
08 Mar 2006 363a Return made up to 03/03/06; full list of members
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New director appointed
03 Nov 2005 395 Particulars of mortgage/charge
25 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 288c Director's particulars changed
04 Oct 2005 CERTNM Company name changed knott LIMITED\certificate issued on 04/10/05
09 Mar 2005 363s Return made up to 03/03/05; full list of members