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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)
20 Dec 2019 AA Full accounts made up to 31 March 2019
26 Nov 2019 AP01 Appointment of Mr Timothy Trevor Kells as a director on 26 November 2019
08 Oct 2019 TM01 Termination of appointment of Derek Dean Doherty as a director on 30 October 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
20 Jul 2018 PSC05 Change of details for Knysna (Holdings) Ltd as a person with significant control on 1 July 2018
20 Jul 2018 CS01 03/07/18 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24
21 Jun 2018 MR01 Registration of charge NI0471420008, created on 8 June 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
03 May 2017 MR04 Satisfaction of charge 3 in full
03 May 2017 MR04 Satisfaction of charge 1 in full
03 May 2017 MR05 All of the property or undertaking has been released from charge 4
20 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 05/07/2024.
31 Dec 2015 AA Full accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
15 Sep 2015 AP01 Appointment of Mr John Lester Glover as a director on 1 September 2015
12 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
28 Jul 2014 AA Accounts for a medium company made up to 31 March 2014
01 Apr 2014 MR01 Registration of charge 0471420007
19 Mar 2014 MR01 Registration of charge 0471420006
31 Jan 2014 MR05 All of the property or undertaking has been released from charge 1
31 Jan 2014 MR05 All of the property or undertaking has been released from charge 4
20 Dec 2013 AA Accounts for a medium company made up to 31 March 2013