- Company Overview for KNIGHTS FOODS LIMITED (03564732)
- Filing history for KNIGHTS FOODS LIMITED (03564732)
- People for KNIGHTS FOODS LIMITED (03564732)
- Charges for KNIGHTS FOODS LIMITED (03564732)
- More for KNIGHTS FOODS LIMITED (03564732)
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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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
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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
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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
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06 Aug 2014 | SH03 | Purchase of own shares. | |
09 Jul 2014 | SH19 |
Statement of capital on 9 July 2014
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09 Jul 2014 | SH20 | Statement by directors | |
09 Jul 2014 | CAP-SS | Solvency statement dated 12/06/14 | |
09 Jul 2014 | RESOLUTIONS |
Resolutions
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17 Jun 2014 | TM01 | Termination of appointment of Christopher Knights as a director |