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KNIGHTS WOOD MANAGEMENT COMPANY LIMITED

Company number 09726629

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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)
15 Oct 2024 TM01 Termination of appointment of Ryan Paul Hughes as a director on 15 October 2024
24 Sep 2024 AP01 Appointment of Mr Ryan Paul Hughes as a director on 23 September 2024
24 Sep 2024 TM01 Termination of appointment of Alexander Stuart Mcewan as a director on 23 September 2024
12 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
09 May 2024 AA Accounts for a dormant company made up to 31 August 2023
22 Apr 2024 TM01 Termination of appointment of David Anderson as a director on 4 December 2023
12 Apr 2024 PSC04 Change of details for Mr Daniel Anthony Tynan as a person with significant control on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr David Anderson on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Alexander Stuart Mcewan on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr Steven Peter Hannah on 11 April 2024
11 Apr 2024 CH01 Director's details changed for Mr David Mark Garrett on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 11 April 2024
14 Dec 2023 AP01 Appointment of Mr David Anderson as a director on 4 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
24 May 2023 AA Accounts for a dormant company made up to 31 August 2022
12 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
24 May 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Jan 2022 CH01 Director's details changed for Mr Steven Peter Hannah on 4 January 2022
19 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
28 May 2021 AA Accounts for a dormant company made up to 31 August 2020
18 May 2021 AP01 Appointment of Mr Alexander Stuart Mcewan as a director on 18 May 2021
18 May 2021 TM01 Termination of appointment of Rupert Michael Somerset Home as a director on 18 May 2021
17 Mar 2021 AP01 Appointment of Mr Rupert Michael Somerset Home as a director on 17 March 2021