- Company Overview for KNAPTON HOLDINGS LIMITED (07014132)
- Filing history for KNAPTON HOLDINGS LIMITED (07014132)
- People for KNAPTON HOLDINGS LIMITED (07014132)
- Charges for KNAPTON HOLDINGS LIMITED (07014132)
- More for KNAPTON HOLDINGS LIMITED (07014132)
| 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) |
|---|---|---|---|
| 23 Jun 2014 | TM01 | Termination of appointment of Theo Wilkes as a director | |
| 13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
| 01 Aug 2013 | MR01 | Registration of charge 070141320003 | |
| 17 Sep 2012 | AP01 | Appointment of Theo James Rickus Wilkes as a director | |
| 11 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 28 Aug 2012 | TM01 | Termination of appointment of Gareth Nokes as a director | |
| 11 Jul 2012 | AUD | Auditor's resignation | |
| 21 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 12 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 07 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 05 Jul 2011 | CH01 | Director's details changed for Mr Clive Paul Thomas on 5 July 2011 | |
| 05 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 09 Jun 2011 | AP01 | Appointment of Mr Clive Paul Thomas as a director | |
| 12 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr Alan John Turner on 1 October 2009 | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr Gareth Howard John Nokes on 1 October 2009 | |
| 09 Sep 2010 | CH03 | Secretary's details changed for Ms Siobhan Mary Hextall on 1 October 2009 | |
| 04 May 2010 | AA01 | Current accounting period extended from 30 September 2010 to 31 December 2010 | |
| 04 May 2010 | SH01 |
Statement of capital following an allotment of shares on 20 April 2010
|
|
| 23 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Sep 2009 | NEWINC | Incorporation |