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KNIGHT STRUCTURAL LIMITED

Company number 13753266

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
24 May 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 March 2024
22 Mar 2024 AD01 Registered office address changed from 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd England to Arena 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on 22 March 2024
22 Mar 2024 AD01 Registered office address changed from Suite 32 Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY England to 100 Berkshire Place, Gf33 Winnersh Wokingham Berkshire RG41 5rd on 22 March 2024
10 Jan 2024 AD01 Registered office address changed from Flat 9, Beech Hill House Wood Lane Beech Hill Reading RG7 2BE England to Suite 32 Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 10 January 2024
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
21 Nov 2022 PSC05 Change of details for Project Holdings Limited as a person with significant control on 21 November 2022
21 Nov 2022 PSC01 Notification of Christopher Paul Knight as a person with significant control on 21 November 2022
14 Nov 2022 TM01 Termination of appointment of Janet Elaine Hall as a director on 14 November 2022
14 Nov 2022 AP01 Appointment of Mr Christopher Paul Knight as a director on 14 November 2022
07 Nov 2022 AD01 Registered office address changed from Unit 3 Red Shute Hill Hermitage Thatcham RG18 9QL England to Flat 9, Beech Hill House Wood Lane Beech Hill Reading RG7 2BE on 7 November 2022
04 Nov 2022 CERTNM Company name changed bridgman structural LIMITED\certificate issued on 04/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-02
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
01 Nov 2022 AA Micro company accounts made up to 31 October 2022
27 Oct 2022 AA01 Current accounting period shortened from 30 November 2022 to 31 October 2022
07 Feb 2022 AP01 Appointment of Mrs Janet Elaine Hall as a director on 1 February 2022
07 Feb 2022 PSC02 Notification of Project Holdings Limited as a person with significant control on 1 February 2022
07 Feb 2022 TM01 Termination of appointment of David Alan Bridgman as a director on 31 January 2022
07 Feb 2022 PSC07 Cessation of David Alan Bridgman as a person with significant control on 31 January 2022
07 Feb 2022 AD01 Registered office address changed from 29a Burton Old Road Streethay Lichfield WS13 8LJ England to Unit 3 Red Shute Hill Hermitage Thatcham RG18 9QL on 7 February 2022
03 Dec 2021 TM01 Termination of appointment of Penelope Elaine Hall as a director on 1 December 2021
03 Dec 2021 AP02 Appointment of Project Franchising Limited as a director on 1 December 2021
18 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-18
  • GBP 90
  • GBP 10