CHURCHILL KNIGHT AND ASSOCIATES LIMITED
Company number 03601372
- Company Overview for CHURCHILL KNIGHT AND ASSOCIATES LIMITED (03601372)
- Filing history for CHURCHILL KNIGHT AND ASSOCIATES LIMITED (03601372)
- People for CHURCHILL KNIGHT AND ASSOCIATES LIMITED (03601372)
- More for CHURCHILL KNIGHT AND ASSOCIATES LIMITED (03601372)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | AP01 | Appointment of Mr Jason Marcus Cimurs as a director on 29 October 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of John Payne as a director on 29 October 2024 | |
| 05 Nov 2024 | AP01 | Appointment of Mr Gareth Stanger as a director on 29 October 2024 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
| 02 Jul 2024 | TM01 | Termination of appointment of Thomas Lee Edwards as a director on 30 June 2024 | |
| 29 Apr 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
| 30 Oct 2023 | AA01 | Previous accounting period extended from 30 January 2023 to 30 July 2023 | |
| 22 Jul 2023 | CS01 | Confirmation statement made on 22 July 2023 with no updates | |
| 27 Jan 2023 | AA | Accounts for a small company made up to 31 January 2022 | |
| 27 Oct 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 30 January 2022 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 4 August 2021 with updates | |
| 29 Jul 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
| 22 Jul 2021 | SH08 | Change of share class name or designation | |
| 22 Jul 2021 | MA | Memorandum and Articles of Association | |
| 22 Jul 2021 | RESOLUTIONS |
Resolutions
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| 22 Jul 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 21 Jul 2021 | CH01 | Director's details changed for Mr Thomas Lee Edwards on 20 July 2021 | |
| 21 Jul 2021 | PSC02 | Notification of Darbayne Group Limited as a person with significant control on 28 May 2021 | |
| 21 Jul 2021 | PSC07 | Cessation of Louise Payne as a person with significant control on 28 May 2021 | |
| 21 Jul 2021 | PSC07 | Cessation of John Payne as a person with significant control on 28 May 2021 | |
| 21 Jul 2021 | CH01 | Director's details changed for Mr Thomas Lee Edwards on 20 July 2021 | |
| 07 Jan 2021 | PSC04 | Change of details for Mrs Louise Payne as a person with significant control on 7 January 2021 | |
| 07 Jan 2021 | PSC04 | Change of details for Mr John Payne as a person with significant control on 7 January 2021 | |
| 29 Dec 2020 | AA | Total exemption full accounts made up to 31 January 2020 |