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KNIGHT LETTINGS LIMITED

Company number 07390908

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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)
08 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 CH01 Director's details changed for Ms Sarah Louise Routley on 30 March 2017
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 300
21 Feb 2017 AP01 Appointment of Ms Sarah Louise Routley as a director on 20 February 2017
20 Feb 2017 TM01 Termination of appointment of Vito Antonio Iannelli as a director on 20 February 2017
04 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Lewis Herbert on 23 June 2016
20 Apr 2016 CH01 Director's details changed for Mr Vito Antonio Iannelli on 15 April 2016
15 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
22 Sep 2015 AP01 Appointment of Mr Lewis Herbert as a director on 6 April 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Nov 2014 TM01 Termination of appointment of Lewis Herbert as a director on 20 September 2012
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200
22 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 200
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Mar 2013 TM01 Termination of appointment of Lewis Herbert as a director
27 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Herbert Lewis on 2 June 2012
18 Jul 2012 AP01 Appointment of Herbert Lewis as a director
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders