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KNIGHT POLSON LIMITED

Company number 09340778

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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)
26 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2022 TM01 Termination of appointment of Chris Knight as a director on 30 November 2022
01 Nov 2022 TM01 Termination of appointment of Anthony Leonard Clark Stockdale as a director on 1 November 2022
17 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
19 Jan 2022 TM01 Termination of appointment of Wes Burrage-Jones as a director on 1 January 2022
19 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
14 Jul 2021 AP01 Appointment of Mr Wes Burrage-Jones as a director on 9 July 2021
23 Jun 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
04 Jun 2021 TM01 Termination of appointment of Peter Jonathan Booker as a director on 27 May 2021
18 Jan 2021 TM01 Termination of appointment of Jojar Heera Singh Taak as a director on 31 December 2020
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 PSC07 Cessation of Christopher John Knight as a person with significant control on 4 September 2020
08 Sep 2020 PSC02 Notification of Metamorph Group Limited as a person with significant control on 4 September 2020
08 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
08 Sep 2020 AD01 Registered office address changed from , 2-4 Leigh Road, Eastleigh, SO50 9FH to Sale Point 126-150 Washway Road Sale M33 6AG on 8 September 2020
08 Sep 2020 AP01 Appointment of Mr Anthony Leonard Clark Stockdale as a director on 4 September 2020
08 Sep 2020 TM01 Termination of appointment of Frances Charlotte Knight as a director on 4 September 2020
08 Sep 2020 AP01 Appointment of Mr Simon Robert Goldhill as a director on 4 September 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Daniel Mark Cottrell as a director on 31 January 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates