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JOHNSON KNIGHT INTERNATIONAL HOLDINGS LIMITED

Company number 07849984

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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)
23 Jul 2019 TM01 Termination of appointment of Stuart Andrew Hall as a director on 11 June 2019
05 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
21 Feb 2019 AP01 Appointment of Miss Leonie Deborah Williams as a director on 21 February 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
07 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
21 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 31 August 2016
25 May 2017 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
23 May 2017 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
12 May 2016 AP01 Appointment of Mr Stuart Andrew Hall as a director on 21 March 2016
22 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
24 Aug 2015 AUD Auditor's resignation
07 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 AP03 Appointment of Ms Louise Morrison as a secretary on 27 April 2015
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
29 Apr 2014 AA Full accounts made up to 31 August 2013
28 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
03 Jul 2013 AA Full accounts made up to 31 August 2012
22 Apr 2013 AD01 Registered office address changed from Lingley House 130 Birchwood Boulevard Birchwood Warrington WA3 7QH United Kingdom on 22 April 2013
25 Mar 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 August 2012
30 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
29 Nov 2012 AD03 Register(s) moved to registered inspection location
29 Nov 2012 AD02 Register inspection address has been changed