ALFRED H KNIGHT LIMITED

Company Documents

DateDescription
17/01/2517 January 2025 Accounts for a dormant company made up to 2024-12-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with no updates

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29/01/2429 January 2024 Confirmation statement made on 2024-01-15 with no updates

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19/01/2419 January 2024 Accounts for a dormant company made up to 2023-12-31

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with no updates

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-12-31

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-12-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-15 with no updates

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28/06/2128 June 2021 Registered office address changed from Madeloch Benty Heath Lane Willaston South Wirral CH64 1SA to Millway Mill Lane Willaston Neston CH64 1RG on 2021-06-28

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16/01/1516 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/01/1415 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/10/139 October 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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08/02/138 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/01/1223 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/01/1022 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/01/0927 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/01/0821 January 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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27/01/0727 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/01/0217 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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19/01/0119 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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19/01/0019 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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02/02/992 February 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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22/01/9822 January 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/01/9713 January 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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04/02/964 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/02/954 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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04/02/954 February 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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14/01/9414 January 1994 SECRETARY'S PARTICULARS CHANGED

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18/01/9318 January 1993 REGISTERED OFFICE CHANGED ON 18/01/93

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18/01/9318 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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17/01/9317 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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31/01/9231 January 1992 REGISTERED OFFICE CHANGED ON 31/01/92

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31/01/9231 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/03/916 March 1991 RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS

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28/11/9028 November 1990 DIRECTOR'S PARTICULARS CHANGED

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06/02/906 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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06/02/906 February 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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08/02/898 February 1989 RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 REGISTERED OFFICE CHANGED ON 07/02/89 FROM:
ECCLESTON GRANGE
PRESCOT ROAD
ST HELENS
MERSEYSIDE WA 103

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08/08/888 August 1988 WD 17/06/88 AD 29/04/88---------
￯﾿ᄑ SI 98@1=98
￯﾿ᄑ IC 2/100

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27/06/8827 June 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/06/8814 June 1988 COMPANY NAME CHANGED
PEAKBANG LIMITED
CERTIFICATE ISSUED ON 15/06/88

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09/06/889 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/06/889 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/06/889 June 1988 REGISTERED OFFICE CHANGED ON 09/06/88 FROM:
2 BACHES STREET
LONDON
N1 6JS

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19/04/8819 April 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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