KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED
Company number 03233782
- Company Overview for KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED (03233782)
- Filing history for KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED (03233782)
- People for KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED (03233782)
- More for KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED (03233782)
| 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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| 24 Oct 2016 | AD01 | Registered office address changed from C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford UB6 7AQ England to C/O Jfm Block & Estate Management Llp Canada House 272 Field End Road Ruislip HA4 9NA on 24 October 2016 | |
| 22 Oct 2016 | CH04 | Secretary's details changed for Jfm Block & Estate Management on 22 October 2016 | |
| 24 Aug 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
| 24 Aug 2016 | AP04 | Appointment of Jfm Block & Estate Management as a secretary on 24 August 2016 | |
| 24 Aug 2016 | TM02 | Termination of appointment of Malcolm John Ozin as a secretary on 24 August 2016 | |
| 24 Aug 2016 | AD01 | Registered office address changed from C/O Malcolm Ozin Flat 7 Knightshayes House 95 Holders Hill Road London NW4 1JY to C/O Jfm Block & Estate Management Research House Fraser Road Perivale Greenford UB6 7AQ on 24 August 2016 | |
| 27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 14 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
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| 03 Jul 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
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| 29 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
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| 05 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 09 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 09 Aug 2011 | AD01 | Registered office address changed from C/O Flat 12 Knightshayes House 95 Holders Hill Road London NW4 1JY England on 9 August 2011 | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 26 Apr 2011 | AP01 | Appointment of Mr Dexter Roger Moscow as a director | |
| 14 Feb 2011 | TM01 | Termination of appointment of Eric Ollrom as a director | |
| 14 Feb 2011 | TM01 | Termination of appointment of Jeffrey Fox as a director | |
| 16 Aug 2010 | AP01 | Appointment of Mr Julian Phillip Kemble as a director | |
| 13 Aug 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 13 Aug 2010 | AD01 | Registered office address changed from Knightshayes Management Box Knights Hayes Hou 93-95 Holders Hill Road Londonnw4 1Jy on 13 August 2010 | |
| 12 Aug 2010 | CH01 | Director's details changed for Eric Ollrom on 5 August 2010 |