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KNYSNA (N.I.) LIMITED

Company number NI047142

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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)
07 Aug 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
25 Jul 2024 TM01 Termination of appointment of Timothy Trevor Kells as a director on 9 July 2024
25 Jul 2024 TM01 Termination of appointment of Trevor Alfred Kells as a director on 9 July 2024
25 Jul 2024 TM02 Termination of appointment of Peter Charles Doherty as a secretary on 9 July 2024
25 Jul 2024 TM01 Termination of appointment of Michael Haddock as a director on 9 July 2024
25 Jul 2024 AP01 Appointment of Ms Maria Van Troys as a director on 9 July 2024
25 Jul 2024 AP01 Appointment of Mr Adam Jones as a director on 9 July 2024
25 Jul 2024 AP03 Appointment of Mr John Newton as a secretary on 9 July 2024
25 Jul 2024 AP01 Appointment of Mr Anthony Francheterre as a director on 9 July 2024
19 Jul 2024 PSC02 Notification of Knysna (Holdings) Ltd as a person with significant control on 6 April 2016
05 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 3 July 2016
17 Apr 2024 PSC05 Change of details for Obarcs (Holdings) Limited as a person with significant control on 17 April 2024
17 Apr 2024 PSC05 Change of details for Obarcs (Holdings) Ltd as a person with significant control on 17 April 2024
14 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 3 July 2018
22 Dec 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
19 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
24 Aug 2021 MR04 Satisfaction of charge NI0471420007 in full
24 Aug 2021 MR04 Satisfaction of charge 4 in full
24 Aug 2021 MR04 Satisfaction of charge 2 in full
22 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
31 Mar 2021 AA Full accounts made up to 31 March 2020
13 Oct 2020 CS01 Confirmation statement made on 3 July 2020 with no updates