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KNIGHTS CONSTRUCTION GROUP LIMITED

Company number 09815259

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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)
18 Feb 2025	TM01	Termination of appointment of Victoria Kay Jones as a director on 23 December 2024	View PDF Termination of appointment of Victoria Kay Jones as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
18 Feb 2025	PSC04	Change of details for Mrs Victoria Kay Deceased Jones as a person with significant control on 23 December 2024	View PDF Change of details for Mrs Victoria Kay Deceased Jones as a person with significant control on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	TM01	Termination of appointment of Lewis Michael Taylor as a director on 8 October 2019	View PDF Termination of appointment of Lewis Michael Taylor as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Anthony Edward Litchfield as a director on 8 October 2019	View PDF Termination of appointment of Anthony Edward Litchfield as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	AP01	Appointment of Mr Anthony Edward Litchfield as a director on 10 April 2019	View PDF Appointment of Mr Anthony Edward Litchfield as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AP01	Appointment of Mr Lewis Michael Taylor as a director on 10 April 2019	View PDF Appointment of Mr Lewis Michael Taylor as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	SH19	Statement of capital on 15 February 2019 GBP 300,100	View PDF Statement of capital on 15 February 2019 GBP 300,100 - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2019	CAP-SS	Solvency Statement dated 14/02/19	View PDF Solvency Statement dated 14/02/19 - link opens in a new window - 1 page (1 page)

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KNIGHTS CONSTRUCTION GROUP LIMITED

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