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KNIGHTON HOLDINGS (LONDON) LIMITED

Company number 06011500

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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 Nov 2012 AD02 Register inspection address has been changed
22 Oct 2012 TM01 Termination of appointment of Nigel Linsdell as a director
16 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
06 Aug 2012 AP01 Appointment of Mr Gregory John Harden as a director
17 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
04 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
16 Nov 2010 CERTNM Company name changed montalt holdings LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-11
16 Nov 2010 CONNOT Change of name notice
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 30 April 2010
16 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Nigel Linsdell on 28 November 2009
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 28/11/08; full list of members
16 May 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
27 Dec 2007 363s Return made up to 28/11/07; full list of members
30 Jul 2007 287 Registered office changed on 30/07/07 from: key house 342 hoe st london E17 9PX
26 Jan 2007 88(3) Particulars of contract relating to shares
26 Jan 2007 88(2)R Ad 16/01/07--------- £ si 80@1=80 £ ic 2/82
28 Nov 2006 NEWINC Incorporation