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JP KNIGHT GROUP LTD

Company number 02897065

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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)
30 Nov 2015 SH03 Purchase of own shares.
30 Nov 2015 SH03 Purchase of own shares.
19 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 90,915
19 Feb 2015 CH01 Director's details changed for Mr Stuart James Rigby on 18 February 2015
29 Aug 2014 AA Group of companies' accounts made up to 30 April 2014
18 Jul 2014 AP01 Appointment of Commodore Jonathan Handley as a director on 3 June 2014
24 Mar 2014 CH01 Director's details changed for Mr Anthony Richard Hastings Knight on 21 March 2014
24 Mar 2014 CH03 Secretary's details changed for Sheena A'violet on 21 March 2014
07 Mar 2014 TM01 Termination of appointment of David Offin as a director
07 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 90,915
20 Nov 2013 TM01 Termination of appointment of Donald Mcallister as a director
30 Jul 2013 AA Group of companies' accounts made up to 7 May 2013
30 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
04 Jun 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for David Niall Offin on 1 March 2013
17 Dec 2012 CH01 Director's details changed for Mr Anthony Richard Hastings Knight on 7 December 2012
11 Oct 2012 AP01 Appointment of Mr Donald Mcallister as a director
04 Sep 2012 AD01 Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 4 September 2012
03 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
28 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
20 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
05 Apr 2011 AD01 Registered office address changed from Fleet Place House 2 Fleet Place London Kent EC4M 7RF United Kingdom on 5 April 2011
30 Mar 2011 AD01 Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 30 March 2011
28 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders