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KNIGHT ROADWORKS (2010) LIMITED

Company number 07182125

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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)
20 May 2015 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 May 2015
30 Apr 2015 MR01 Registration of charge 071821250002, created on 30 April 2015
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 949
10 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 940
23 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
08 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for mary anthony
  • ANNOTATION Clarification second filed AP01 for mary anthony
08 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for sam featherstone
  • ANNOTATION Clarification second filed AP01 for sam featherstone
08 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for arabelle featherstone
  • ANNOTATION Clarification second filed AP01 for arabelle featherstone
21 Jul 2014 AP01 Appointment of Mary Ann Louise Anthony as a director on 4 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014
21 Jul 2014 AP01 Appointment of Sam William Featherstone as a director on 4 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014
21 Jul 2014 AP01 Appointment of Arabella Featherstone as a director on 4 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2014
17 Mar 2014 AA Group of companies' accounts made up to 31 July 2013
12 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 940
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr William Edward Anthony on 4 March 2013
04 Mar 2013 CH01 Director's details changed for Mr Christopher Peter Featherstone on 4 March 2013
11 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
13 Nov 2012 SH19 Statement of capital on 13 November 2012
  • GBP 940
13 Nov 2012 SH20 Statement by directors
13 Nov 2012 CAP-SS Solvency statement dated 24/10/12
13 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 24/10/2012
09 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
13 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1