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KNIGHT HOLDEN LIMITED

Company number 02584506

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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)
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AD01	Registered office address changed from Charlotte Rose House 22 Little End Road Eaton Socon St Neots Cambridgeshire PE19 8JH to C/O Peter Chandler Suite 1 the Stables 6 Church Street St. Neots PE19 2BU on 6 July 2021	View PDF Registered office address changed from Charlotte Rose House 22 Little End Road Eaton Socon St Neots Cambridgeshire PE19 8JH to C/O Peter Chandler Suite 1 the Stables 6 Church Street St. Neots PE19 2BU on 6 July 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	MR04	Satisfaction of charge 025845060006 in full	View PDF Satisfaction of charge 025845060006 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 025845060007 in full	View PDF Satisfaction of charge 025845060007 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 025845060005 in full	View PDF Satisfaction of charge 025845060005 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jan 2021	AP01	Appointment of Clare Francis Stanley as a director on 8 January 2021	View PDF Appointment of Clare Francis Stanley as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM01	Termination of appointment of Derek George Holden as a director on 17 December 2020	View PDF Termination of appointment of Derek George Holden as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of Carly Suzanne Williams as a director on 10 September 2020	View PDF Termination of appointment of Carly Suzanne Williams as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	PSC02	Notification of Knight Holden Properties Limited as a person with significant control on 17 December 2019	View PDF Notification of Knight Holden Properties Limited as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC07	Cessation of Salesmark Holdings Limited as a person with significant control on 17 December 2019	View PDF Cessation of Salesmark Holdings Limited as a person with significant control on 17 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-17 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	PSC02	Notification of Salesmark Holdings Limited as a person with significant control on 17 December 2019	View PDF Notification of Salesmark Holdings Limited as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)

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KNIGHT HOLDEN LIMITED

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