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KNIGHTWOOD LEGAL (GLOBAL CONSULTING) LTD

Company number 05208724

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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)
07 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 PSC07 Cessation of Helen Marie Whitbourn as a person with significant control on 9 July 2022
17 Apr 2023 PSC04 Change of details for Mr Simon John Whitbourn as a person with significant control on 9 July 2022
10 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
01 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
14 Jul 2022 SH08 Change of share class name or designation
09 Jul 2022 AP01 Appointment of Mrs Helen Marie Whitbourn as a director on 8 July 2022
05 Jul 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
29 Mar 2022 TM01 Termination of appointment of Helen Marie Whitbourn as a director on 28 March 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
02 Mar 2022 CERTNM Company name changed tangaroa legal consulting LIMITED\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-25
15 Feb 2022 CERTNM Company name changed knightwood legal LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-13
27 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
18 Sep 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
11 May 2021 AA Accounts for a dormant company made up to 31 August 2020
22 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
27 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
29 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
29 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
08 Sep 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
08 Oct 2017 AA Accounts for a dormant company made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
28 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-23