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KNIGHTS HOUSE COMMERCIAL LTD

Company number 11529027

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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)
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with updates
06 Aug 2021 TM01 Termination of appointment of Kevin Patrick Sharkey as a director on 1 August 2021
07 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
25 Nov 2020 AA Micro company accounts made up to 30 September 2020
25 Nov 2020 AA01 Previous accounting period shortened from 31 January 2021 to 30 September 2020
16 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
29 Apr 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 January 2020
07 Apr 2020 AD01 Registered office address changed from The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 7 April 2020
03 Apr 2020 AD01 Registered office address changed from 6 Martins Court Hindley Wigan England WN2 4AZ United Kingdom to The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ on 3 April 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
10 Dec 2019 PSC02 Notification of Res Capitis Holdings Limited as a person with significant control on 1 October 2019
10 Dec 2019 PSC07 Cessation of Nicholas James Sellman as a person with significant control on 1 October 2019
09 Dec 2019 AP01 Appointment of Mr James Paul Sellman as a director on 2 December 2019
13 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
11 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
27 Mar 2019 AP01 Appointment of Mr Kevin Sharkey as a director on 15 March 2019
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
21 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-21
  • GBP 100