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ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED

Company number 03854922

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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)
24 May 2016 TM01 Termination of appointment of Matthew Steven Chapman as a director on 23 May 2016
29 Apr 2016 AP01 Appointment of Mr Ian Anthony Baxter as a director on 26 April 2016
04 Dec 2015 AP01 Appointment of Mr Matthew Steven Chapman as a director on 17 November 2015
13 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
10 Sep 2015 AA Full accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
09 Oct 2014 CH01 Director's details changed for Richard Kenneth Knight on 7 October 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AA Full accounts made up to 31 March 2013
25 Oct 2013 AUD Auditor's resignation
16 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
16 Oct 2013 TM01 Termination of appointment of John Knight as a director
09 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
10 Dec 2012 AA Full accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
12 Jan 2010 AA Full accounts made up to 31 March 2009
03 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Richard Kenneth Knight on 2 October 2009
28 Jan 2009 AA Full accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 07/10/08; full list of members
22 Jan 2008 AA Full accounts made up to 31 March 2007