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KNIGHT HOLDINGS LIMITED

Company number 05490654

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Oct 2024	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AD01	Registered office address changed from 25 Knoll Road Bexley DA5 1AY England to 19 Welling High Street Welling DA16 1TR on 11 July 2024	View PDF Registered office address changed from 25 Knoll Road Bexley DA5 1AY England to 19 Welling High Street Welling DA16 1TR on 11 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jul 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for Lucie Narraway on 9 November 2022	View PDF Director's details changed for Lucie Narraway on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2022	CH01	Director's details changed for Mr John Leslie Knight on 11 July 2022	View PDF Director's details changed for Mr John Leslie Knight on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 25 Knoll Road Bexley DA5 1AY on 11 July 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 25 Knoll Road Bexley DA5 1AY on 11 July 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	CH01	Director's details changed for Lucie Narraway on 24 January 2021	View PDF Director's details changed for Lucie Narraway on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	PSC04	Change of details for Mr John Leslie Knight as a person with significant control on 24 January 2021	View PDF Change of details for Mr John Leslie Knight as a person with significant control on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	CH01	Director's details changed for Mr John Leslie Knight on 24 January 2021	View PDF Director's details changed for Mr John Leslie Knight on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Kemp House 160 City Road London EC1V 2NX on 24 January 2021	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Kemp House 160 City Road London EC1V 2NX on 24 January 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
02 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)
12 Jan 2018	AP01	Appointment of Lucie Narraway as a director on 1 August 2017	View PDF Appointment of Lucie Narraway as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)

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KNIGHT HOLDINGS LIMITED

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