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KNIGHTSTONE HEALTHCARE BROKERAGE LIMITED

Company number 14042103

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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)
19 Dec 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	CERTNM	Company name changed knightstone healthcare LTD\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed knightstone healthcare LTD\certificate issued on 31/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	CH01	Director's details changed for Mr Henry James Murray Bladon on 26 April 2024	View PDF Director's details changed for Mr Henry James Murray Bladon on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC04	Change of details for Mr Henry Bladon as a person with significant control on 24 April 2024	View PDF Change of details for Mr Henry Bladon as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	CH01	Director's details changed for Mr Peter Allen on 5 August 2023	View PDF Director's details changed for Mr Peter Allen on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 44 Boulevard Weston - Super - Mare North Somerset BS23 1NF England to Pyramid House 954 High Road London N12 9RT on 19 May 2023	View PDF Registered office address changed from 44 Boulevard Weston - Super - Mare North Somerset BS23 1NF England to Pyramid House 954 High Road London N12 9RT on 19 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP01	Appointment of Mr Peter Allen as a director on 11 April 2023	View PDF Appointment of Mr Peter Allen as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	AP01	Appointment of Mr Kyriacos Kimitri as a director on 21 June 2022	View PDF Appointment of Mr Kyriacos Kimitri as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Caring Investments Limited as a director on 21 June 2022	View PDF Termination of appointment of Caring Investments Limited as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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