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KNOCK BAY HARDWOODS LIMITED

Company number 04040934

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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)
12 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 125,001
03 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 125,001
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 125,001
11 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
23 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 31/08/2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 60,001
12 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Oct 2011 AAMD Amended accounts made up to 31 August 2010
23 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for David John Scade on 26 July 2011
07 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for David John Scade on 26 July 2010
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 26/07/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Aug 2008 363a Return made up to 26/07/08; full list of members
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Sep 2007 287 Registered office changed on 03/09/07 from: 78 high street lewes east sussex BN7 1XF
18 Aug 2007 363s Return made up to 26/07/07; no change of members