KNIGHTVALE PROPERTIES LIMITED

04571174
4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 3 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 2 Buy now
04 Oct 2023 accounts Annual Accounts 3 Buy now
28 Apr 2023 officers Appointment of director (Mrs Alison Hills) 2 Buy now
28 Apr 2023 officers Appointment of corporate director (Anson Limited) 2 Buy now
28 Apr 2023 officers Appointment of director (Mrs Tonia Lesley Painter) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Julie Ann Coutu) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Jeremy Richard Michael Mahoney) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Alasdair Ross Mclaren) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Henry Duncan Smith) 1 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 3 Buy now
30 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 officers Termination of appointment of director (Fiona Jayne Corbet) 1 Buy now
04 May 2022 officers Appointment of director (Mr Jeremy Richard Michael Mahoney) 2 Buy now
04 May 2022 officers Appointment of director (Mr Henry Duncan Smith) 2 Buy now
04 May 2022 officers Appointment of director (Mrs Julie Ann Coutu) 2 Buy now
04 May 2022 officers Appointment of director (Mr Alasdair Ross Mclaren) 2 Buy now
04 May 2022 officers Termination of appointment of director (Cabot Limited) 1 Buy now
04 May 2022 officers Termination of appointment of director (Anson Limited) 1 Buy now
18 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2021 accounts Annual Accounts 4 Buy now
29 Sep 2021 accounts Annual Accounts 3 Buy now
29 Sep 2021 restoration Administrative Restoration Company 3 Buy now
06 Jul 2021 gazette Gazette Dissolved Compulsory 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 3 Buy now
14 May 2019 officers Change of particulars for corporate secretary (First Names Secretaries (Guernsey) Limited) 1 Buy now
17 Jan 2019 officers Appointment of director (Miss Fiona Jayne Corbet) 2 Buy now
17 Jan 2019 officers Termination of appointment of director (Clive Kingdon Damsell) 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2018 accounts Annual Accounts 3 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 3 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Mar 2016 accounts Annual Accounts 3 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
28 Oct 2015 officers Change of particulars for director (Mr Clive Kingdon Damsell) 2 Buy now
15 Sep 2015 accounts Annual Accounts 3 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
08 Dec 2014 officers Change of particulars for corporate secretary (Mercator Secretaries Limited) 1 Buy now
16 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2014 accounts Annual Accounts 3 Buy now
22 Nov 2013 annual-return Annual Return 5 Buy now
11 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2013 accounts Annual Accounts 3 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
15 May 2012 officers Appointment of director (Mr Clive Kingdon Damsell) 2 Buy now
15 May 2012 officers Termination of appointment of director (Warner Koller) 1 Buy now
26 Apr 2012 accounts Annual Accounts 3 Buy now
18 Nov 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 accounts Annual Accounts 3 Buy now
22 Feb 2011 officers Appointment of director (Mr Warner Thomas Koller) 2 Buy now
22 Feb 2011 officers Termination of appointment of director (Stephen Collier) 1 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
09 Mar 2010 accounts Annual Accounts 3 Buy now
13 Nov 2009 annual-return Annual Return 7 Buy now
13 Nov 2009 officers Change of particulars for director (Stephen Edward Collier) 2 Buy now
13 Nov 2009 officers Change of particulars for corporate secretary (Mercator Secretaries Limited) 2 Buy now
13 Nov 2009 officers Change of particulars for corporate director (Anson Limited) 2 Buy now
13 Nov 2009 officers Change of particulars for corporate director (Cabot Limited) 2 Buy now
20 Aug 2009 officers Director appointed stephen edward collier 1 Buy now
13 May 2009 officers Director's change of particulars / cabot LIMITED / 23/04/2009 1 Buy now
13 May 2009 officers Director's change of particulars / anson LIMITED / 23/04/2009 1 Buy now
25 Mar 2009 accounts Annual Accounts 1 Buy now
10 Nov 2008 annual-return Return made up to 23/10/08; full list of members 4 Buy now
20 Mar 2008 accounts Annual Accounts 1 Buy now
06 Nov 2007 annual-return Return made up to 23/10/07; full list of members 7 Buy now
10 Jul 2007 accounts Annual Accounts 1 Buy now
10 Nov 2006 annual-return Return made up to 23/10/06; full list of members 7 Buy now
05 Apr 2006 accounts Annual Accounts 1 Buy now
16 Nov 2005 annual-return Return made up to 23/10/05; full list of members 7 Buy now
24 Aug 2005 accounts Annual Accounts 1 Buy now
25 Oct 2004 annual-return Return made up to 23/10/04; full list of members 7 Buy now
25 Oct 2004 address Registered office changed on 25/10/04 from: scimitar house 49 wellington road bilston west midlands WV14 6AH 1 Buy now
08 Apr 2004 accounts Annual Accounts 5 Buy now
10 Feb 2004 capital Ad 02/02/04--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
09 Dec 2003 officers Secretary resigned 1 Buy now
09 Dec 2003 officers Director resigned 1 Buy now
04 Dec 2003 annual-return Return made up to 23/10/03; full list of members 6 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: scimitar house 49 wellington road bilston west midlands WV14 6AH 1 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
19 Nov 2003 officers New secretary appointed 2 Buy now
01 Jul 2003 officers New secretary appointed 2 Buy now
01 Jul 2003 officers New director appointed 2 Buy now
01 Jul 2003 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
14 Jun 2003 capital Ad 10/12/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
15 Nov 2002 address Registered office changed on 15/11/02 from: fieldside, 10 oakleigh court stone staffs ST15 8LA 1 Buy now
06 Nov 2002 address Registered office changed on 06/11/02 from: 72 new bond street mayfair london W1S 1RR 1 Buy now
06 Nov 2002 officers Secretary resigned 1 Buy now
06 Nov 2002 officers Director resigned 1 Buy now
23 Oct 2002 incorporation Incorporation Company 16 Buy now