- Company Overview for KNIGHT MEATS LIMITED (03778450)
- Filing history for KNIGHT MEATS LIMITED (03778450)
- People for KNIGHT MEATS LIMITED (03778450)
- Charges for KNIGHT MEATS LIMITED (03778450)
- More for KNIGHT MEATS LIMITED (03778450)
| 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) |
|---|---|---|---|
| 06 Apr 2016 | AP03 | Appointment of Ms Ingrid Nicholson as a secretary on 1 April 2016 | |
| 06 Apr 2016 | TM02 | Termination of appointment of Carol Knight as a secretary on 1 April 2016 | |
| 06 Apr 2016 | TM01 | Termination of appointment of James Knight as a director on 1 April 2016 | |
| 06 Apr 2016 | AP01 | Appointment of Ms Ingrid Nicholson as a director on 1 April 2016 | |
| 06 Apr 2016 | AD01 | Registered office address changed from Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st to Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 6 April 2016 | |
| 06 Apr 2016 | AP01 | Appointment of Mr Stephen Andrew Oswald as a director on 1 April 2016 | |
| 06 Apr 2016 | MR04 | Satisfaction of charge 4 in full | |
| 06 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
| 09 Mar 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 24 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
|
|
| 29 May 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 29 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 13 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 15 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 22 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 31 May 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 01 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 01 Jun 2010 | CH03 | Secretary's details changed for Carol Knight on 1 October 2009 | |
| 01 Jun 2010 | CH01 | Director's details changed for James Knight on 1 October 2009 | |
| 25 May 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |