KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

Company number 02287536

Date	Type	Description	View / Download
08 Mar 2018	AP01	Appointment of Miss Tina Pancha as a director on 28 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Lisa Marion Burrows as a director on 6 March 2018	(1 page)
17 Jan 2018	AP04	Appointment of Management Secretaries Limited as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	AD01	Registered office address changed from C/O Broadoak Management Limited Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB to Saxon House 6a St. Andrew Street Hertford SG14 1JA on 4 January 2018	(1 page)
03 Jan 2018	TM02	Termination of appointment of Broadoak Management Limited as a secretary on 31 December 2017	(1 page)
28 Nov 2017	AA	Total exemption full accounts made up to 30 September 2017	(6 pages) Download iXBRL
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(7 pages)
05 Jul 2017	TM01	Termination of appointment of Nadia Sara Deadman as a director on 3 July 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Dominic Dias as a director on 26 June 2017	(1 page)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
23 Nov 2016	AP01	Appointment of Miss Lisa Marion Burrows as a director on 10 November 2016	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(8 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
23 Sep 2015	AP01	Appointment of Mrs Jeanette Patricia Mullen as a director on 16 September 2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 430	(8 pages)
24 Aug 2015	CH04	Secretary's details changed for Broadoak Management Limited on 24 August 2015	(1 page)
24 Aug 2015	AD01	Registered office address changed from Unit 8 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB to C/O Broadoak Management Limited Unit 7 Hockliffe Business Park Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB on 24 August 2015	(1 page)
04 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(5 pages)
24 Feb 2015	AP01	Appointment of Miss Nadia Sara Deadman as a director on 24 February 2015	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Cynthia Dora Cartwright as a director on 8 October 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 430	(8 pages)
09 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
20 Sep 2013	TM01	Termination of appointment of Francis Gardiner as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 430	(9 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)