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THE OLD KNIGHT NUMBER FOUR MANAGEMENT COMPANY LIMITED

Company number 04800315

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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)
18 Sep 2015 AD01 Registered office address changed from 34 Armscote Grove Hatton Park Warwick CV35 7TP to 23 Highfield Hatton Park Warwick CV35 7TQ on 18 September 2015
26 Aug 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 7
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 7
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
27 Oct 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Aug 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Jon Butler on 16 June 2010
28 Jul 2010 CH01 Director's details changed for Andrew Russell on 16 June 2010
28 Jul 2010 CH03 Secretary's details changed for Andrew Russell on 16 June 2010
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2009 363a Return made up to 16/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2008 363a Return made up to 16/06/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Sep 2007 363s Return made up to 16/06/07; change of members
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Aug 2006 363s Return made up to 16/06/06; full list of members
21 Dec 2005 AA Accounts for a dormant company made up to 30 June 2005
14 Dec 2005 225 Accounting reference date extended from 30/06/06 to 31/12/06
12 Sep 2005 363s Return made up to 16/06/05; full list of members