ALFRED H KNIGHT OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Mr Thomas Walder as a director on 2023-04-01 |
| 09/12/229 December 2022 | Director's details changed for Mr Richard Kenneth Knight on 2022-12-08 |
| 22/11/2222 November 2022 | Full accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM ECCLESTON GRANGE PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3BQ |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHAPMAN |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR IAN ANTHONY BAXTER |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MATTHEW STEVEN CHAPMAN |
| 13/10/1513 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH KNIGHT / 07/10/2014 |
| 09/10/149 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/10/1325 October 2013 | AUDITOR'S RESIGNATION |
| 16/10/1316 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 09/10/139 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH KNIGHT / 02/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 13/12/9913 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/997 December 1999 | COMPANY NAME CHANGED CHOOSEFACT LIMITED CERTIFICATE ISSUED ON 08/12/99 |
| 06/12/996 December 1999 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW SECRETARY APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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