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KNIGHTS LETTINGS AND PROPERTY SALES LTD

Company number 08154388

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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)
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
  • GBP 200
  • ANNOTATION Clarification a Second filed AR01 is registered on 02/10/2015
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
  • GBP 200
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 100
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