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KNIGHTS FOODS LIMITED

Company number 03564732

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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)
15 Dec 2017 MR01 Registration of charge 035647320015, created on 29 November 2017
02 Aug 2017 AD01 Registered office address changed from Home Farm Bradcar Road Shropham Attleborough Norfolk NR17 1EQ England to 7 the Close Norwich Norfolk NR1 4DJ on 2 August 2017
23 May 2017 CH01 Director's details changed for Mr Paul William Knights on 19 April 2017
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Oct 2016 TM02 Termination of appointment of John Hunter as a secretary on 1 October 2016
09 Aug 2016 AD01 Registered office address changed from Knights Foods Ltd Hargham Road Shropham Attleborough Norfolk NR17 1DT to Home Farm Bradcar Road Shropham Attleborough Norfolk NR17 1EQ on 9 August 2016
17 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 390,260
12 Apr 2016 TM01 Termination of appointment of James Alan Aldous Dain as a director on 12 April 2016
07 Apr 2016 MR04 Satisfaction of charge 035647320012 in full
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Mar 2016 AP01 Appointment of Mr James Alan Aldous Dain as a director on 21 March 2016
23 Oct 2015 MR01 Registration of charge 035647320014, created on 9 October 2015
13 Oct 2015 MR01 Registration of charge 035647320013, created on 9 October 2015
16 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 390,260
11 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Nov 2014 AA01 Previous accounting period shortened from 30 November 2014 to 30 June 2014
05 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Aug 2014 SH06 Cancellation of shares. Statement of capital on 13 June 2014
  • GBP 390,260
06 Aug 2014 SH03 Purchase of own shares.
09 Jul 2014 SH19 Statement of capital on 9 July 2014
  • GBP 390,260
09 Jul 2014 SH20 Statement by directors
09 Jul 2014 CAP-SS Solvency statement dated 12/06/14
09 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve be reduced to nil 13/06/2014
17 Jun 2014 TM01 Termination of appointment of Christopher Knights as a director