KNOWLES MALDEN DEVELOPMENTS LIMITED

Company number 09157276

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
14 Jun 2018	AP01	Appointment of Mr Andrew Donald Jackman as a director on 14 June 2018	(2 pages)
15 Feb 2018	MR01	Registration of charge 091572760002, created on 9 February 2018	(40 pages)
15 Feb 2018	MR01	Registration of charge 091572760003, created on 9 February 2018	(48 pages)
03 Jul 2017	PSC07	Cessation of Knowles Holding Company Limited as a person with significant control on 1 June 2016	(1 page)
27 Jun 2017	PSC01	Notification of Steven Gardner as a person with significant control on 1 June 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
25 Jun 2017	AD01	Registered office address changed from 14 Fort William Close Greylees Sleaford Lincolnshire NG34 8GY England to 364a Malden Road Worcester Park Surrey KT4 7NW on 25 June 2017	(1 page)
21 Dec 2016	MR01	Registration of charge 091572760001, created on 16 December 2016	(39 pages)
24 Nov 2016	AA	Accounts for a dormant company made up to 31 August 2016	(9 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
30 Mar 2016	CERTNM	Company name changed ripon drive developments (kg) LIMITED\certificate issued on 30/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29	(3 pages)
17 Mar 2016	AD01	Registered office address changed from Suite 10, 22 Northgate Sleaford Lincolnshire NG34 7DA to 14 Fort William Close Greylees Sleaford Lincolnshire NG34 8GY on 17 March 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1	(3 pages)
19 Nov 2015	CH01	Director's details changed for Mr Steven John Gardner on 1 August 2015	(2 pages)
19 Nov 2015	AD01	Registered office address changed from 252a Grantham Road Sleaford NG34 7NX to Suite 10, 22 Northgate Sleaford Lincolnshire NG34 7DA on 19 November 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Julie Ann Nickols as a director on 10 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Andrew Donald Jackman as a director on 10 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Penny Catherine Gardner as a director on 10 July 2015	(1 page)
10 Jul 2015	CERTNM	Company name changed five angel court LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09	(3 pages)
28 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(6 pages)
01 Aug 2014	NEWINC	Incorporation	(27 pages)