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HAMILTON KNIGHT GROUP LTD

Company number 13153529

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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)
22 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	AD01	Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 1 June 2023	View PDF Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby Liverpool L23 5TD on 1 June 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-26 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15 - link opens in a new window - 3 pages (3 pages)
13 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AP01	Appointment of Mr Rhys Harvey Coogan as a director on 3 February 2021	View PDF Appointment of Mr Rhys Harvey Coogan as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Philip Thomas Jones as a director on 3 February 2021	View PDF Termination of appointment of Philip Thomas Jones as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC07	Cessation of Philip Thomas Jones as a person with significant control on 3 February 2021	View PDF Cessation of Philip Thomas Jones as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC01	Notification of Rhys Harvey Coogan as a person with significant control on 3 February 2021	View PDF Notification of Rhys Harvey Coogan as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-25 GBP 1	View PDF Incorporation Statement of capital on 2021-01-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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