KNIGHTS LETTINGS AND PROPERTY SALES LTD
Company number 08154388
- Company Overview for KNIGHTS LETTINGS AND PROPERTY SALES LTD (08154388)
- Filing history for KNIGHTS LETTINGS AND PROPERTY SALES LTD (08154388)
- People for KNIGHTS LETTINGS AND PROPERTY SALES LTD (08154388)
- More for KNIGHTS LETTINGS AND PROPERTY SALES LTD (08154388)
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) |
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05 Apr 2016 | TM01 | Termination of appointment of Vito Antonio Iannelli as a director on 24 March 2016 | |
05 Apr 2016 | TM01 | Termination of appointment of Lewis Herbert as a director on 24 March 2016 | |
26 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
02 Oct 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 24 July 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr Lewis Herbert as a director on 6 April 2015 | |
07 Sep 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
25 Jul 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
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22 Jan 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
14 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
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24 Apr 2013 | RESOLUTIONS |
Resolutions
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24 Apr 2013 | SH10 | Particulars of variation of rights attached to shares | |
06 Mar 2013 | TM01 | Termination of appointment of Lewis Herbert as a director | |
14 Nov 2012 | AA01 | Current accounting period extended from 31 July 2013 to 30 September 2013 | |
10 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 24 July 2012
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10 Sep 2012 | AP01 | Appointment of Vito Antonio Iannelli as a director | |
10 Sep 2012 | AP01 | Appointment of Mr. Lewis Herbert as a director | |
27 Jul 2012 | TM01 | Termination of appointment of Barbara Kahan as a director | |
24 Jul 2012 | NEWINC | Incorporation |