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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)
24 Apr 2019 AP01 Appointment of Jojar Heera Singh Taak as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Nicola Emma Mitchell as a director on 31 March 2019
07 Jan 2019 CS01 Confirmation statement made on 4 December 2018 with no updates
07 Jan 2019 CH01 Director's details changed for Mrs Frances Charlotte Knight on 4 December 2018
07 Jan 2019 CH01 Director's details changed for Chris Knight on 4 December 2018
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CH01 Director's details changed for Nicola Emma Mitchell on 24 February 2018
15 Feb 2018 TM01 Termination of appointment of Jojar Heera Singh Taak as a director on 13 February 2018
11 Jan 2018 AP01 Appointment of Mr Peter Jonathan Booker as a director on 1 January 2018
07 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AP01 Appointment of Mr Daniel Mark Cottrell as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Richard Myles Andrew Martin as a director on 31 March 2016
01 Apr 2016 AP01 Appointment of Mr Jojar Heera Singh Taak as a director on 1 April 2016
15 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
07 May 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
06 May 2015 MR01 Registration of charge 093407780001, created on 27 April 2015
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 1,000
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 1,000
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 1,000
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 1,000
04 Dec 2014 NEWINC Incorporation