SAMUEL KNIGHT HOLDINGS LIMITED

11591884
GROUND FLOOR, UNIT B CITY QUADRANT WATERLOO SQUARE NEWCASTLE UPON TYNE NE1 4DP

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 34 Buy now
29 Sep 2024 officers Termination of appointment of director (Paul Alexander Kaiser) 1 Buy now
19 Aug 2024 officers Appointment of director (Mr Daniel James Kerr) 2 Buy now
19 Aug 2024 officers Appointment of director (Miss Lisa West) 2 Buy now
13 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 resolution Resolution 2 Buy now
05 Aug 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2024 officers Appointment of secretary (Mr Steven Mark Rawlingson) 2 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Termination of appointment of director (Carl William Moffett) 1 Buy now
19 Jul 2024 officers Termination of appointment of secretary (Carl William Moffett) 1 Buy now
21 Sep 2023 accounts Annual Accounts 35 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 32 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2022 mortgage Registration of a charge 11 Buy now
10 Jan 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2021 incorporation Memorandum Articles 43 Buy now
10 Aug 2021 resolution Resolution 3 Buy now
02 Aug 2021 officers Termination of appointment of director (James Kenneth Alexander Barbour-Smith) 1 Buy now
02 Aug 2021 officers Appointment of director (Mr Paul Alexander Kaiser) 2 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 May 2021 accounts Annual Accounts 31 Buy now
04 Dec 2020 capital Return of purchase of own shares 3 Buy now
01 Dec 2020 resolution Resolution 1 Buy now
01 Dec 2020 capital Notice of cancellation of shares 7 Buy now
01 Dec 2020 resolution Resolution 1 Buy now
01 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2020 resolution Resolution 1 Buy now
01 Dec 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2020 mortgage Registration of a charge 29 Buy now
09 Oct 2020 accounts Annual Accounts 32 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 officers Termination of appointment of director (Todd Grondona) 1 Buy now
22 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2019 incorporation Memorandum Articles 43 Buy now
17 Jul 2019 resolution Resolution 1 Buy now
16 Jul 2019 capital Return of Allotment of shares 7 Buy now
10 Jul 2019 officers Appointment of director (Mr James Kenneth Alexander Barbour-Smith) 2 Buy now
15 Feb 2019 mortgage Registration of a charge 21 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 officers Appointment of secretary (Mr Carl William Moffett) 2 Buy now
31 Jan 2019 resolution Resolution 3 Buy now
31 Jan 2019 capital Return of Allotment of shares 7 Buy now
31 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Jan 2019 resolution Resolution 41 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 capital Return of Allotment of shares 3 Buy now
22 Jan 2019 resolution Resolution 2 Buy now
22 Jan 2019 resolution Resolution 2 Buy now
22 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2019 resolution Resolution 29 Buy now
22 Jan 2019 resolution Resolution 1 Buy now
18 Jan 2019 capital Return of Allotment of shares 3 Buy now
18 Jan 2019 officers Termination of appointment of director (Andrew John Davison) 1 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
18 Jan 2019 officers Appointment of director (Mr Carl William Moffett) 2 Buy now
18 Jan 2019 officers Appointment of director (Mr Robert Michael Enright) 2 Buy now
18 Jan 2019 officers Appointment of director (Mr Steven Mark Rawlingson) 2 Buy now
18 Jan 2019 officers Appointment of director (Mr Todd Grondona) 2 Buy now
18 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 incorporation Incorporation Company 31 Buy now