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KNIGHT FRANK SERVICES COMPANY

Company number 03170218

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 53 pages (53 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Mar 2023	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 - 1 page (1 page)
06 Feb 2023	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023	View PDF Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM02	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023	View PDF Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Andrew Peter Sim as a director on 1 February 2023	View PDF Termination of appointment of Andrew Peter Sim as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
01 Apr 2022	AP01	Appointment of Mr William Beardmore-Gray as a director on 1 April 2022	View PDF Appointment of Mr William Beardmore-Gray as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022	View PDF Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	TM01	Termination of appointment of Rupert James Spencer Johnson as a director on 31 March 2022	View PDF Termination of appointment of Rupert James Spencer Johnson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
09 Apr 2020	AP01	Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020	View PDF Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	TM01	Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020	View PDF Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020	View PDF Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of John Edward Diggins as a director on 31 March 2020	View PDF Termination of appointment of John Edward Diggins as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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KNIGHT FRANK SERVICES COMPANY

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