THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED
Company number 04389369
- Company Overview for THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED (04389369)
- Filing history for THE OLD KNIGHT NUMBER ONE MANAGEMENT COMPANY LIMITED (04389369)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with updates | |
| 16 Oct 2023 | TM01 | Termination of appointment of Nigel John Harrison as a director on 16 October 2023 | |
| 14 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 10 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with updates | |
| 30 Nov 2022 | AP01 | Appointment of Mr Nigel John Harrison as a director on 30 August 2022 | |
| 25 Aug 2022 | CH04 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022 | |
| 02 Aug 2022 | TM01 | Termination of appointment of a director | |
| 15 Jun 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 03 May 2022 | CH04 | Secretary's details changed for Hml Company Secretarial Services Limted on 13 April 2022 | |
| 17 Mar 2022 | CH01 | Director's details changed | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with updates | |
| 03 Nov 2021 | AP04 | Appointment of Hml Company Secretarial Services Limted as a secretary on 3 November 2021 | |
| 03 Nov 2021 | TM02 | Termination of appointment of C P Bigwood Management Llp as a secretary on 3 November 2021 | |
| 19 Oct 2021 | AD01 | Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 19 October 2021 | |
| 14 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with updates | |
| 27 Jan 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 17 Apr 2019 | AD01 | Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019 | |
| 15 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
| 05 Mar 2019 | TM02 | Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 30 January 2019 | |
| 30 Jan 2019 | AP04 | Appointment of C P Bigwood Management Llp as a secretary on 30 January 2019 | |
| 06 Nov 2018 | CH01 | Director's details changed for Mr David Sean Tomlinson on 6 November 2018 |