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PM KNIGHTS HOLDINGS LTD

Company number 13644036

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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)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	CH01	Director's details changed for Mr Paul Michael Mcmahon on 31 August 2023	View PDF Director's details changed for Mr Paul Michael Mcmahon on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC04	Change of details for Mr Paul Michael Mcmahon as a person with significant control on 31 August 2023	View PDF Change of details for Mr Paul Michael Mcmahon as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	PSC01	Notification of Paul Michael Mcmahon as a person with significant control on 27 September 2021	View PDF Notification of Paul Michael Mcmahon as a person with significant control on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	CERTNM	Company name changed baronway LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-07	View PDF Company name changed baronway LIMITED\certificate issued on 10/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-07 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP01	Appointment of Mr Paul Michael Mcmahon as a director on 27 September 2021	View PDF Appointment of Mr Paul Michael Mcmahon as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Ceri Richard John as a director on 27 September 2021	View PDF Termination of appointment of Ceri Richard John as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC07	Cessation of Ceri John as a person with significant control on 27 September 2021	View PDF Cessation of Ceri John as a person with significant control on 27 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Onyx House 12 Pheonix Business Park Avenue Close Birmingham B7 4NU on 7 October 2022	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Onyx House 12 Pheonix Business Park Avenue Close Birmingham B7 4NU on 7 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-27 GBP 2	View PDF Incorporation Statement of capital on 2021-09-27 GBP 2 - link opens in a new window - 28 pages (28 pages)

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