Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
PSC07 |
Cessation of Knight Frank Llp as a person with significant control on 25 September 2024
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22 Oct 2024 |
PSC02 |
Notification of Knight Frank Holdings Limited as a person with significant control on 25 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Feb 2023 |
CERTNM |
Company name changed keenan & co retail LTD\certificate issued on 14/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-26
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07 Feb 2023 |
AP01 |
Appointment of Ms Vanessa Jane Shakespeare as a director on 1 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of William Beardmore-Gray as a director on 1 February 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr William Beardmore-Gray as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Alistair Charles Elliot as a director on 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of John Edward Diggins as a director on 31 March 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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09 Jan 2020 |
AP03 |
Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 October 2019
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09 Jan 2020 |
TM02 |
Termination of appointment of Natalie Louise Jordan as a secretary on 30 September 2019
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