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THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED

Company number 04907002

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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 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with updates
19 Jun 2024 AA Micro company accounts made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
30 May 2023 AA Micro company accounts made up to 31 December 2022
16 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
25 Aug 2022 CH04 Secretary's details changed for B-Hive Company Secretarial Services Limited on 25 August 2022
27 May 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
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
03 Nov 2021 TM02 Termination of appointment of C P Bigwood Management Llp as a secretary on 3 November 2021
03 Nov 2021 AP04 Appointment of Hml Company Secretarial Services Limted as a secretary on 3 November 2021
15 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 15 October 2021
23 Sep 2021 TM01 Termination of appointment of Robert Simonds as a director on 1 June 2021
23 Sep 2021 AP01 Appointment of Mr Benjamin Conway as a director on 1 June 2021
29 Apr 2021 AA Micro company accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
30 Sep 2020 AP01 Appointment of Mr Robert Simonds as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Martin Andrew Nicholls as a director on 30 September 2020
21 Jan 2020 CH01 Director's details changed for Mr Martin Andrew Nicholls on 21 January 2020
10 Jan 2020 AA Micro company accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 17 April 2019
06 Mar 2019 AA Micro company accounts made up to 31 December 2018
30 Jan 2019 TM02 Termination of appointment of Sdl Estate Management Limited 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