KNIGHTS HOUSE MANAGEMENT COMPANY LIMITED

Company number 09816971

Date	Type	Description	View / Download
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2018	AD01	Registered office address changed from Apartment 1 Knights House 45-47 Cheval Place London SW7 1EW England to Rh45 Ltd 91 Wimpole Street London W1G 0EF on 5 January 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2017	AD01	Registered office address changed from 12 Carlos Place London W1K 2ET to Apartment 1 Knights House 45-47 Cheval Place London SW7 1EW on 7 July 2017	(1 page)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Ladan Hall as a director on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Julia Sarah Manel Chamberlain as a director on 29 June 2017	(1 page)
29 Jun 2017	PSC07	Cessation of Ladan Hall as a person with significant control on 29 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Edward Charles Smith as a director on 27 January 2017	(2 pages)
31 May 2017	AA	Micro company accounts made up to 7 April 2017	(4 pages)
20 Feb 2017	AA01	Current accounting period extended from 31 October 2016 to 7 April 2017	(3 pages)
20 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(4 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

Previous

• 1
• 2