- Company Overview for KNOCKBOY INVESTMENTS LIMITED (03119598)
- Filing history for KNOCKBOY INVESTMENTS LIMITED (03119598)
- People for KNOCKBOY INVESTMENTS LIMITED (03119598)
- Charges for KNOCKBOY INVESTMENTS LIMITED (03119598)
- More for KNOCKBOY INVESTMENTS LIMITED (03119598)
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) |
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09 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with no updates | |
17 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
28 Nov 2023 | AP01 | Appointment of Mr Sean Ahearne as a director on 27 November 2023 | |
10 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
06 Oct 2023 | AD01 | Registered office address changed from 660 Holloway Road London N19 3NU England to 46B Tottenham Lane London N8 7ED on 6 October 2023 | |
15 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
25 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
10 Nov 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
19 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 Apr 2021 | AD01 | Registered office address changed from 46B Tottenham Lane London N8 7ED England to 660 Holloway Road London N19 3NU on 12 April 2021 | |
04 Dec 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
28 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Mar 2020 | TM01 | Termination of appointment of David Ahearne as a director on 29 November 2019 | |
09 Mar 2020 | TM02 | Termination of appointment of David Ahearne Snr as a secretary on 29 November 2019 | |
09 Mar 2020 | AD01 | Registered office address changed from 59 Marsham Way Gerrards Cross Buckinghamshire SL9 8AW to 46B Tottenham Lane London N8 7ED on 9 March 2020 | |
07 Nov 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
26 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 May 2019 | RESOLUTIONS |
Resolutions
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08 May 2019 | SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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29 Apr 2019 | AP01 | Appointment of Mrs Marianne Ahearne as a director on 24 April 2019 | |
29 Apr 2019 | AP01 | Appointment of Mr David Ahearne as a director on 24 April 2019 | |
14 Dec 2018 | TM01 | Termination of appointment of Siobhan Alice Ahearne as a director on 15 November 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |