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KENSINGTON KNIGHT LIMITED

Company number 05704240

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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)
29 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
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
  • GBP 100
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
  • GBP 100
20 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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