A & E MCKNIGHT LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewDirector's details changed for Elizabeth Sarah Mcknight on 2025-09-25

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01/10/251 October 2025 NewChange of details for Mr Andrew Allason Mcknight as a person with significant control on 2025-09-25

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01/10/251 October 2025 NewDirector's details changed for Mr Andrew Allason Mcknight on 2025-09-25

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01/10/251 October 2025 NewChange of details for Mrs Elizabeth Sarah Mcknight as a person with significant control on 2025-09-25

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01/10/251 October 2025 NewSecretary's details changed for Mr Andrew Allason Mcknight on 2025-09-25

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25/06/2525 June 2025 Director's details changed for Elizabeth Sarah Mcknight on 2025-06-23

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24/06/2524 June 2025 Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2025-06-24

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24/06/2524 June 2025 Change of details for Mr Andrew Allason Mcknight as a person with significant control on 2016-04-06

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24/06/2524 June 2025 Confirmation statement made on 2025-04-05 with updates

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-04-30

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02/08/242 August 2024 Notification of Elizabeth Sarah Mcknight as a person with significant control on 2024-07-29

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with updates

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12/09/2312 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-05 with updates

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30/03/2330 March 2023 Director's details changed for Elizabeth Sarah Mcknight on 2023-03-28

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06/10/226 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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01/10/191 October 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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17/09/1817 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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01/09/171 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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23/05/1623 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/04/1521 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/04/1425 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 05/04/12 NO CHANGES

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 05/04/11 NO CHANGES

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH MCKNIGHT / 07/04/2011

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLASON MCKNIGHT / 07/04/2011

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07/04/117 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ALLASON MCKNIGHT / 02/07/2010

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLASON MCKNIGHT / 02/07/2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH MCKNIGHT / 01/10/2009

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05/05/105 May 2010 Annual return made up to 5 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLASON MCKNIGHT / 01/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 DIRECTOR'S PARTICULARS CHANGED

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27/09/0427 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/05/048 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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02/05/032 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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25/04/0125 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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12/06/0012 June 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH

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09/05/009 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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10/05/9910 May 1999 DIRECTOR RESIGNED

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10/05/9910 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/9910 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: CRWYS HOUSE 33 CRWYS HOUSE CARDIFF SOUTH GLAMORGAN CF2 4YF

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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