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PL KNIGHTS LIMITED

Company number 09309181

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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)
02 Jun 2017 AP01 Appointment of Mr Matthew Douglas Cormack as a director on 1 June 2017
13 Mar 2017 TM01 Termination of appointment of Geoffrey Richard Kerr as a director on 3 January 2017
13 Mar 2017 AP01 Appointment of Mr Daniel Delacroix as a director on 3 January 2017
13 Mar 2017 AD01 Registered office address changed from Riseley House 4 New Road Rochester ME1 1BD England to 43 43 Manor House 26-30 Golders Green Crescent London NW11 8LE on 13 March 2017
18 Jan 2017 AD01 Registered office address changed from Unit 1 Premier Trading Estate, Dartmouth Middleway Birmingham B7 4AT England to Riseley House 4 New Road Rochester ME1 1BD on 18 January 2017
16 Jan 2017 TM01 Termination of appointment of Miah Sandra Barker as a director on 3 January 2017
16 Jan 2017 AP01 Appointment of Mr Geoffrey Richard Kerr as a director on 3 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-03
02 Sep 2016 AD01 Registered office address changed from 255 Golden Hillock Road New Shires Industrial Estate Birmingham B11 2PJ to Unit 1 Premier Trading Estate, Dartmouth Middleway Birmingham B7 4AT on 2 September 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
02 Sep 2016 AA Accounts for a dormant company made up to 28 February 2015
01 Sep 2016 AP01 Appointment of Miss Miah Sandra Barker as a director on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Shamrez Ali as a director on 1 September 2016
13 Aug 2016 AA01 Current accounting period shortened from 30 November 2015 to 28 February 2015
09 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
13 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100