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KNIGHTS CARE GROUP LIMITED

Company number 13460630

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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)
24 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
24 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 38 pages (38 pages)
24 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CH01	Director's details changed for Mr Adam Mark Knights on 12 June 2024	View PDF Director's details changed for Mr Adam Mark Knights on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
04 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 38 pages (38 pages)
04 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
04 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CH01	Director's details changed for Mr Nicholas Hutcheson on 1 March 2023	View PDF Director's details changed for Mr Nicholas Hutcheson on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Nicholas Hutcheson on 1 March 2023	View PDF Director's details changed for Mr Nicholas Hutcheson on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Audited abridged accounts made up to 31 October 2021	View PDF Audited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
05 Jul 2022	TM01	Termination of appointment of Lisa Mcfarlane as a director on 5 July 2022	View PDF Termination of appointment of Lisa Mcfarlane as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AP01	Appointment of Mr Peter William Knights as a director on 31 May 2022	View PDF Appointment of Mr Peter William Knights as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	MR01	Registration of charge 134606300001, created on 13 May 2022	View PDF Registration of charge 134606300001, created on 13 May 2022 - link opens in a new window - 39 pages (39 pages)
01 Jul 2021	AP01	Appointment of Mrs Lisa Mcfarlane as a director on 21 June 2021	View PDF Appointment of Mrs Lisa Mcfarlane as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Nicholas Hutcheson as a director on 21 June 2021	View PDF Appointment of Mr Nicholas Hutcheson as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mrs Nadia Krystyna Knights as a director on 20 June 2021	View PDF Appointment of Mrs Nadia Krystyna Knights as a director on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP03	Appointment of Mr Peter William Knights as a secretary on 20 June 2021	View PDF Appointment of Mr Peter William Knights as a secretary on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 October 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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KNIGHTS CARE GROUP LIMITED

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