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KNP LITHO LIMITED

Company number 05724496

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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)
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Feb 2014 MR04 Satisfaction of charge 1 in full
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
23 Nov 2012 TM01 Termination of appointment of Angela Gibbons as a director
23 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
13 Nov 2012 TM01 Termination of appointment of Jacqueline Morgan as a director
13 Nov 2012 TM02 Termination of appointment of Jacqueline Morgan as a secretary
23 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from C/O S a Acc'y Ltd 14 Whitton Drive Greenford Middlesex UB6 0QZ United Kingdom on 20 March 2012
23 Feb 2012 AA01 Current accounting period extended from 28 February 2012 to 31 August 2012
30 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Oct 2010 AD01 Registered office address changed from Unit 3C Fairview Industrial Estate Barlow Way Rainham Essex RM13 8BT on 16 October 2010
20 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Feb 2010 AP01 Appointment of Angela Gibbons as a director
11 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mrs Jacqueline Ellen Morgan on 1 October 2009
11 Nov 2009 CH01 Director's details changed for David Gibbons on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Jacqueline Ellen Morgan on 1 October 2009
07 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
24 Apr 2009 288b Appointment terminated director darren morgan
16 Apr 2009 363a Return made up to 28/02/09; full list of members