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KNIGHTS MAYNE MANAGEMENT LIMITED

Company number 12747369

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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)
05 May 2024 AAMD Amended micro company accounts made up to 31 July 2023
25 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
28 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
31 May 2023 AD01 Registered office address changed from 3 Knights Mayne, 6 Chalky Road Broadmayne Dorchester DT2 8PJ England to 6 Knights Mayne 6 Chalky Road Broadmayne Dorchester Dorset DT2 8PJ on 31 May 2023
30 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
28 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with updates
07 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
04 Apr 2022 AD01 Registered office address changed from 7 Milburn Road Bournemouth BH4 9HJ England to 3 Knights Mayne, 6 Chalky Road Broadmayne Dorchester DT2 8PJ on 4 April 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 PSC08 Notification of a person with significant control statement
15 Feb 2022 PSC07 Cessation of Northshore Companies Limited as a person with significant control on 6 January 2022
15 Feb 2022 TM01 Termination of appointment of Duncan Craig Mccarthy as a director on 6 January 2022
15 Feb 2022 AP01 Appointment of Ms Catherine Violet Shaw as a director on 6 January 2022
15 Feb 2022 AP01 Appointment of Ms Linda Helen Gregory as a director on 6 January 2022
15 Feb 2022 AP01 Appointment of Mr Simon Timothy Reed as a director on 6 January 2022
20 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
20 Jul 2021 CH01 Director's details changed for Mr Duncan Mccarthy on 19 July 2021
04 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-16
16 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-16
  • GBP 12