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ANDY KNIGHT LIMITED

Company number 02786244

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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)
03 Feb 2025	CS01	Confirmation statement made on 3 February 2025 with no updates	View PDF Confirmation statement made on 3 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	CH01	Director's details changed for Mr Richard James Bruce Douglas on 1 October 2024	View PDF Director's details changed for Mr Richard James Bruce Douglas on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Richard James Bruce Douglas as a director on 1 October 2024	View PDF Appointment of Mr Richard James Bruce Douglas as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC05	Change of details for Jpmr Limited as a person with significant control on 19 June 2024	View PDF Change of details for Jpmr Limited as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Peter Thomas Jenkins on 19 June 2024	View PDF Director's details changed for Mr Peter Thomas Jenkins on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Richard Guy on 19 June 2024	View PDF Director's details changed for Mr Richard Guy on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Murray James Patrick Dale on 19 June 2024	View PDF Director's details changed for Mr Murray James Patrick Dale on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from 37 Warren St London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 19 June 2024	View PDF Registered office address changed from 37 Warren St London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 19 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Jonathan Henry Gorner as a director on 30 September 2023	View PDF Termination of appointment of Jonathan Henry Gorner as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ 15/12/2020	View PDF Resolutions RES13 ‐ 15/12/2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 15/12/2020	View PDF Resolutions RES13 ‐ Re-dividend 15/12/2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Richard Guy as a director on 15 December 2020	View PDF Appointment of Mr Richard Guy as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Andrew James Knight as a director on 15 December 2020	View PDF Termination of appointment of Andrew James Knight as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM02	Termination of appointment of Juli Margaret Knight as a secretary on 15 December 2020	View PDF Termination of appointment of Juli Margaret Knight as a secretary on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Jonathan Henry Gorner as a director on 15 December 2020	View PDF Appointment of Mr Jonathan Henry Gorner as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AP01	Appointment of Mr Peter Thomas Jenkins as a director on 15 December 2020	View PDF Appointment of Mr Peter Thomas Jenkins as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)

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ANDY KNIGHT LIMITED

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