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KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

Company number 02287536

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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)
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
11 Apr 2024 AA Accounts for a dormant company made up to 30 September 2023
16 Aug 2023 TM01 Termination of appointment of Lisa Burrows as a director on 16 August 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Mar 2023 TM01 Termination of appointment of Jeanette Patricia Mullen as a director on 20 March 2023
10 Jan 2023 AD01 Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 10 January 2023
12 Sep 2022 TM01 Termination of appointment of Tina Pancha as a director on 30 August 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
17 Jan 2022 AP01 Appointment of Ms Debbie Taylor as a director on 14 January 2022
14 Jan 2022 AP01 Appointment of Ms Lisa Burrows as a director on 14 January 2022
14 Jan 2022 TM01 Termination of appointment of Mohammad Farooq Chohan as a director on 14 January 2022
06 Dec 2021 AD01 Registered office address changed from 760/78 Collingdon Street Collingdon Street Luton LU1 1RX England to 70-78 Collingdon Street Luton LU1 1RX on 6 December 2021
30 Nov 2021 AD01 Registered office address changed from Saxon House 6a St. Andrew Street Hertford SG14 1JA England to 760/78 Collingdon Street Collingdon Street Luton LU1 1RX on 30 November 2021
30 Nov 2021 TM02 Termination of appointment of Management Secretaries Limited as a secretary on 10 October 2021
10 Nov 2021 AA Accounts for a dormant company made up to 30 September 2021
17 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
17 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
20 Feb 2020 AP01 Appointment of Mrs June Alicia Newton as a director on 20 February 2020
15 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
20 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
21 May 2019 AP01 Appointment of Mr Mohammad Farooq Chohan as a director on 21 May 2019
28 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates