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KNIGHTSHADE LIMITED

Company number 04112163

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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)
16 May 2019 MR01 Registration of charge 041121630012, created on 9 May 2019
31 Jan 2019 AAMD Amended accounts made up to 30 November 2017
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with updates
27 Nov 2018 TM02 Termination of appointment of Mayfair Company Services Limited as a secretary on 27 November 2017
22 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
20 Feb 2018 AD01 Registered office address changed from Tk House, 69 Banstead Road Carshalton Surrey SM6 0LH United Kingdom to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 20 February 2018
14 Feb 2018 AD01 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Tk House, 69 Banstead Road Carshalton Surrey SM6 0LH on 14 February 2018
14 Feb 2018 CH04 Secretary's details changed for Mayfair Company Services Limited on 14 February 2018
22 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders