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WHITE KNIGHT RECRUITMENT LIMITED

Company number 02322815

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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 Oct 2018 MR04 Satisfaction of charge 023228150003 in full
29 Sep 2018 MR04 Satisfaction of charge 023228150004 in full
02 Aug 2018 MR01 Registration of charge 023228150006, created on 30 July 2018
25 May 2018 MR01 Registration of charge 023228150005, created on 22 May 2018
12 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,111
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016 SH08 Change of share class name or designation
27 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
30 Sep 2015 TM01 Termination of appointment of Sandra White as a director on 30 September 2015
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 MR04 Satisfaction of charge 023228150002 in full
20 Mar 2015 MR01 Registration of charge 023228150004, created on 19 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
29 Dec 2014 MR01 Registration of charge 023228150003, created on 24 December 2014
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
13 Jun 2013 AP01 Appointment of Mr James Laurence Floor as a director
13 Jun 2013 AP01 Appointment of Mrs Helen Susan Floor as a director
13 Jun 2013 TM02 Termination of appointment of Sandra White as a secretary