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KNIGHTS CARE (2) LIMITED

Company number 09589025

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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)
10 Jun 2021 AP01 Appointment of Mr Nicholas Hutcheson as a director on 1 June 2021
10 Jun 2021 AP03 Appointment of Mr Peter William Knights as a secretary on 1 June 2021
18 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
18 May 2021 CH01 Director's details changed for Mr Adam Mark Knights on 18 May 2021
02 Feb 2021 AD01 Registered office address changed from 91-97 Saltergate Chesterfield Derbyshire S40 1LA England to Dunston Technology Park Millennium Way Chesterfield S41 8nd on 2 February 2021
21 Jul 2020 MR01 Registration of charge 095890250002, created on 14 July 2020
14 Jul 2020 MR04 Satisfaction of charge 095890250001 in full
09 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
25 Mar 2020 AA Unaudited abridged accounts made up to 31 October 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2019 AP01 Appointment of Lisa Mcfarlane as a director on 20 December 2019
22 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
24 Jan 2019 AA Unaudited abridged accounts made up to 31 October 2018
08 Jun 2018 AA Unaudited abridged accounts made up to 31 October 2017
22 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
02 Aug 2017 AA Unaudited abridged accounts made up to 31 October 2016
13 Jun 2017 MR01 Registration of charge 095890250001, created on 9 June 2017
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100,725
30 Oct 2015 CERTNM Company name changed ideal carehomes (six) LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-30
23 Oct 2015 AD01 Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to 91-97 Saltergate Chesterfield Derbyshire S40 1LA on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Philip Miles Raven as a director on 23 October 2015
23 Oct 2015 TM01 Termination of appointment of Lawrence Neil Tomlinson as a director on 23 October 2015