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AUSTEN KNAPMAN LIMITED

Company number 02731315

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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)
23 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 16,140
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 16,140
15 Jul 2014 CH01 Director's details changed for Heidi Kim Gigg on 1 July 2014
15 Jul 2014 CH01 Director's details changed for Mrs Ruth Knapman on 1 July 2014
15 Jul 2014 CH03 Secretary's details changed for Heidi Kim Gigg on 1 July 2014
15 Jul 2014 CH01 Director's details changed for Mr Austen Harvey George Knapman on 1 July 2014
24 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
03 Jul 2013 SH08 Change of share class name or designation
03 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend shares 29/05/2013
  • RES12 ‐ Resolution of varying share rights or name
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 TM01 Termination of appointment of Stephen Knapman as a director
17 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mrs Ruth Knapman on 30 June 2010
03 Aug 2009 363a Return made up to 08/07/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jul 2008 363a Return made up to 08/07/08; full list of members