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KNIGHTMASTER ENTERPRISES UK LIMITED

Company number 02907010

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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)
16 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,151
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,151
06 Dec 2013 AD01 Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
04 Jan 2013 AP01 Appointment of Mr Darran Peter Hunt as a director
04 Jan 2013 TM02 Termination of appointment of Simon Lavin as a secretary
12 Dec 2012 TM01 Termination of appointment of Simon Lavin as a director
12 Dec 2012 AP03 Appointment of Darran Peter Hunt as a secretary
12 Dec 2012 AD01 Registered office address changed from Unit 1 Holly House Queensway Leamington Spa Warwickshire CV31 3LU United Kingdom on 12 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 TM01 Termination of appointment of a director
18 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Simon Patrick Lavin on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Anthony Charles Baden Powell on 18 December 2009
18 Dec 2009 CH02 Director's details changed for Sincordia Ltd on 18 December 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
19 Dec 2008 363a Return made up to 18/12/08; full list of members
11 Dec 2008 363a Return made up to 17/11/08; full list of members