KNIGHTSHADE LIMITED

04112163
TK HOUSE, 69 BANSTEAD ROAD CARSHALTON SURREY SM5 3NP

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2024 accounts Annual Accounts 9 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2023 accounts Annual Accounts 9 Buy now
14 Dec 2022 mortgage Registration of a charge 6 Buy now
14 Dec 2022 mortgage Registration of a charge 6 Buy now
14 Dec 2022 mortgage Registration of a charge 6 Buy now
14 Dec 2022 mortgage Registration of a charge 6 Buy now
14 Dec 2022 mortgage Registration of a charge 6 Buy now
14 Dec 2022 mortgage Registration of a charge 6 Buy now
14 Dec 2022 mortgage Registration of a charge 6 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2022 accounts Annual Accounts 8 Buy now
03 Feb 2022 officers Appointment of director (Ms Lorraine Isobel Perrett) 2 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 accounts Annual Accounts 8 Buy now
09 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2020 officers Termination of appointment of director (Lorraine Isobel Perrett) 1 Buy now
26 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2020 accounts Annual Accounts 7 Buy now
29 Aug 2019 accounts Annual Accounts 8 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2019 mortgage Registration of a charge 8 Buy now
16 May 2019 mortgage Registration of a charge 13 Buy now
31 Jan 2019 accounts Amended Accounts 7 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 officers Termination of appointment of secretary (Mayfair Company Services Limited) 1 Buy now
22 Aug 2018 accounts Annual Accounts 7 Buy now
20 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 officers Change of particulars for corporate secretary (Mayfair Company Services Limited) 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 3 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 3 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 3 Buy now
15 Dec 2014 annual-return Annual Return 5 Buy now
20 Aug 2014 accounts Annual Accounts 3 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 3 Buy now
10 Dec 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 accounts Annual Accounts 4 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
25 Aug 2011 accounts Annual Accounts 4 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
28 Oct 2010 accounts Annual Accounts 4 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for corporate secretary (Mayfair Company Services Limited) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Lorraine Isobel Perrett) 2 Buy now
23 Nov 2009 officers Change of particulars for director (George Edward Hill) 2 Buy now
29 Sep 2009 accounts Annual Accounts 3 Buy now
03 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
13 Nov 2008 accounts Annual Accounts 7 Buy now
08 Jan 2008 accounts Annual Accounts 11 Buy now
03 Dec 2007 annual-return Return made up to 22/11/07; full list of members 2 Buy now
18 Oct 2007 accounts Annual Accounts 10 Buy now
12 Dec 2006 annual-return Return made up to 22/11/06; full list of members 3 Buy now
02 Feb 2006 annual-return Return made up to 22/11/05; full list of members 2 Buy now
01 Dec 2005 accounts Annual Accounts 10 Buy now
10 Oct 2005 officers New secretary appointed 2 Buy now
10 Oct 2005 officers Secretary resigned 1 Buy now
03 Oct 2005 address Registered office changed on 03/10/05 from: 26 old brompton road london SW7 3DL 1 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
03 Oct 2005 officers New director appointed 2 Buy now
22 Mar 2005 accounts Annual Accounts 6 Buy now
30 Nov 2004 annual-return Return made up to 22/11/04; full list of members 6 Buy now
29 Jul 2004 accounts Annual Accounts 5 Buy now
19 Feb 2004 annual-return Return made up to 22/11/03; full list of members 5 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
25 Jun 2003 officers Director resigned 1 Buy now
25 Mar 2003 accounts Annual Accounts 5 Buy now
30 Dec 2002 annual-return Return made up to 22/11/02; full list of members 6 Buy now
30 Dec 2002 officers Secretary's particulars changed 1 Buy now
31 Jul 2002 mortgage Particulars of mortgage/charge 10 Buy now
31 Jul 2002 mortgage Particulars of mortgage/charge 10 Buy now
18 Feb 2002 annual-return Return made up to 22/11/01; full list of members 5 Buy now
18 Feb 2002 officers Secretary's particulars changed 1 Buy now
18 Feb 2002 officers Director's particulars changed 1 Buy now
20 Mar 2001 mortgage Particulars of mortgage/charge 10 Buy now
20 Mar 2001 mortgage Particulars of mortgage/charge 9 Buy now
09 Feb 2001 mortgage Particulars of mortgage/charge 9 Buy now
09 Feb 2001 mortgage Particulars of mortgage/charge 9 Buy now
25 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
25 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
25 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
25 Jan 2001 mortgage Particulars of mortgage/charge 9 Buy now
24 Nov 2000 address Registered office changed on 24/11/00 from: collier house 163-169 brompton road london SW3 1PY 1 Buy now
22 Nov 2000 incorporation Incorporation Company 18 Buy now