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KNIGHT WHEELER LIMITED

Company number 04561424

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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)
01 Mar 2017 SH08 Change of share class name or designation
01 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
15 Oct 2016 SH08 Change of share class name or designation
08 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
25 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 200
29 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 200
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Simon Nicholas Ross on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Paul Malcolm Peter Heywood on 15 October 2009
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Oct 2008 363a Return made up to 14/10/08; full list of members
16 Oct 2008 288c Director's change of particulars / paul heywood / 28/03/2008
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007