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HADDLETON KNIGHT LIMITED

Company number 09377013

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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)
25 Apr 2024 AA Micro company accounts made up to 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
29 Mar 2022 AA Micro company accounts made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
27 Mar 2020 AA Micro company accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
27 Feb 2019 AA Micro company accounts made up to 31 January 2019
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
15 May 2018 AA Micro company accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
13 Oct 2017 AA Micro company accounts made up to 31 January 2017
10 Oct 2017 PSC07 Cessation of Craig Peter James Knight as a person with significant control on 8 October 2017
07 Sep 2017 TM01 Termination of appointment of Craig Peter James Knight as a director on 1 September 2017
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
16 May 2016 AP01 Appointment of Dr Craig Peter James Knight as a director on 24 March 2016
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 3
13 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2016 CERTNM Company name changed haddleton consulting LIMITED\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-03-15
25 Mar 2016 CONNOT Change of name notice
05 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1