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KNAPHILL MANAGEMENT COMPANY LIMITED

Company number 13740548

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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)
09 Jan 2025	CS01	Confirmation statement made on 13 November 2024 with updates	View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2025	CH01	Director's details changed for Mr Chun Wai Marc Fong on 9 January 2025	View PDF Director's details changed for Mr Chun Wai Marc Fong on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Mr Amit Priyadarshi on 9 January 2025	View PDF Director's details changed for Mr Amit Priyadarshi on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Jan 2025	CH01	Director's details changed for Mr Chun Wai Marc Fong on 9 January 2025	View PDF Director's details changed for Mr Chun Wai Marc Fong on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Shivani Nayyar as a director on 8 January 2024	View PDF Appointment of Shivani Nayyar as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2024	AP01	Appointment of Mr Chun Wai Marc Fong as a director on 5 January 2024	View PDF Appointment of Mr Chun Wai Marc Fong as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AP01	Appointment of Mr Amit Priyadarshi as a director on 14 December 2023	View PDF Appointment of Mr Amit Priyadarshi as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Ashley Keith Jones on 18 December 2023	View PDF Director's details changed for Mr Ashley Keith Jones on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Rohan Gyan Advani as a director on 14 December 2023	View PDF Appointment of Mr Rohan Gyan Advani as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Ashley Keith Jones as a director on 14 December 2023	View PDF Appointment of Mr Ashley Keith Jones as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC07	Cessation of Mera Real Estate Limited as a person with significant control on 11 November 2023	View PDF Cessation of Mera Real Estate Limited as a person with significant control on 11 November 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2023	TM01	Termination of appointment of Suneet Jain as a director on 12 November 2023	View PDF Termination of appointment of Suneet Jain as a director on 12 November 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2023	AD01	Registered office address changed from Upper Barn 4 Hillside Road Aldershot GU11 3NB England to 5 Forbury Close Knaphill Woking GU21 2BB on 12 November 2023	View PDF Registered office address changed from Upper Barn 4 Hillside Road Aldershot GU11 3NB England to 5 Forbury Close Knaphill Woking GU21 2BB on 12 November 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2023	AP01	Appointment of Dr Luciano De Oto as a director on 12 November 2023	View PDF Appointment of Dr Luciano De Oto as a director on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	AP01	Appointment of Mr David Miles Parmenter as a director on 12 November 2023	View PDF Appointment of Mr David Miles Parmenter as a director on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 October 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from 25 High Street Aldershot GU11 1BP United Kingdom to Upper Barn 4 Hillside Road Aldershot GU11 3NB on 5 October 2023	View PDF Registered office address changed from 25 High Street Aldershot GU11 1BP United Kingdom to Upper Barn 4 Hillside Road Aldershot GU11 3NB on 5 October 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 7 - link opens in a new window - 10 pages (10 pages)

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KNAPHILL MANAGEMENT COMPANY LIMITED

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