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KNIGHTSTONE LEGAL SERVICES (STOURBRIDGE) LIMITED

Company number 11915780

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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)
03 May 2024 AA Accounts for a dormant company made up to 31 March 2024
04 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
19 Oct 2023 CH01 Director's details changed for Mr James Anthony Hadley on 13 October 2023
08 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
06 Mar 2023 AP01 Appointment of Mr Steven William Malpass as a director on 14 January 2023
06 Mar 2023 TM01 Termination of appointment of Robert Charles Phipps as a director on 14 January 2023
06 Mar 2023 PSC04 Change of details for Mr James Anthony Hadley as a person with significant control on 14 January 2023
06 Mar 2023 PSC07 Cessation of Robert Charles Phipps as a person with significant control on 14 January 2023
24 Jan 2023 SH10 Particulars of variation of rights attached to shares
24 Jan 2023 SH08 Change of share class name or designation
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 SH08 Change of share class name or designation
19 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2023 MA Memorandum and Articles of Association
19 Jan 2023 SH10 Particulars of variation of rights attached to shares
07 Dec 2022 PSC04 Change of details for Mr James Anthony Hadley as a person with significant control on 7 December 2022
07 Dec 2022 CH01 Director's details changed for Mr James Anthony Hadley on 7 December 2022
07 Dec 2022 AD01 Registered office address changed from 113 Watling Street Gillingham ME7 2YX England to The Manse 33 New Road Stourbridge West Midlands DY8 1PA on 7 December 2022
30 Nov 2022 CERTNM Company name changed knight stone legal services LIMITED\certificate issued on 30/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
08 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates