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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)
19 Dec 2019 PSC07 Cessation of John Richard Knight as a person with significant control on 17 December 2019
04 Nov 2019 MR01 Registration of charge 025845060007, created on 24 October 2019
23 Aug 2019 MR01 Registration of charge 025845060006, created on 19 August 2019
24 Jul 2019 CH01 Director's details changed for Mrs Carly Suzanne Williams on 24 July 2019
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
16 Mar 2018 CH01 Director's details changed for Mrs Carly Suzanne Williams on 16 March 2018
23 Feb 2018 TM01 Termination of appointment of Ian John Pothecary as a director on 15 February 2018
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 February 2016
02 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 80,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/04/2016
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 80,000
29 Apr 2014 MR01 Registration of charge 025845060005
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 80,000
02 Dec 2013 AD01 Registered office address changed from 8 Howard Road Eaton Socon St Neots Cambridgeshire PE19 8ET on 2 December 2013
06 Nov 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
30 Jul 2013 CH01 Director's details changed for Carly Suzanne Turton on 20 July 2013
01 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012