- Company Overview for KENSINGTON KNIGHT LIMITED (05704240)
- Filing history for KENSINGTON KNIGHT LIMITED (05704240)
- People for KENSINGTON KNIGHT LIMITED (05704240)
- Charges for KENSINGTON KNIGHT LIMITED (05704240)
- More for KENSINGTON KNIGHT LIMITED (05704240)
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) |
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29 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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16 Sep 2015 | AA | Total exemption small company accounts made up to 12 December 2014 | |
21 Jul 2015 | TM01 | Termination of appointment of Lorraine Theresa O'toole as a director on 10 July 2015 | |
11 Mar 2015 | AP01 | Appointment of Mr Christopher David Williams as a director on 11 March 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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22 Sep 2014 | AP01 | Appointment of Ms Debbie Hall as a director on 11 September 2014 | |
02 Sep 2014 | AA | Total exemption small company accounts made up to 12 December 2013 | |
06 Mar 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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20 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
08 Jan 2014 | RESOLUTIONS |
Resolutions
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04 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
03 Jan 2014 | AD01 | Registered office address changed from 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG on 3 January 2014 | |
02 Jan 2014 | TM01 | Termination of appointment of Russell Taylor as a director | |
02 Jan 2014 | TM01 | Termination of appointment of Nicola Taylor as a director | |
02 Jan 2014 | TM02 | Termination of appointment of Russell Taylor as a secretary | |
02 Jan 2014 | AP01 | Appointment of Ms Lorraine O'toole as a director | |
02 Jan 2014 | AP01 | Appointment of Christopher Anthony Davis as a director | |
02 Jan 2014 | AA01 | Previous accounting period shortened from 30 July 2014 to 12 December 2013 | |
18 Dec 2013 | MR01 | Registration of charge 057042400002 | |
26 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
12 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
12 Feb 2013 | CH01 | Director's details changed for Nicola Kirby on 4 June 2011 | |
14 Feb 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
02 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
08 Jun 2011 | AR01 | Annual return made up to 9 February 2009 with full list of shareholders |