AMELIA KNIGHT HOLDINGS LIMITED

Date	Description
18/03/2518 March 2025	Appointment of Mr Mark Winston Salmon as a director on 2025-03-17 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-05 with no updates View Document
07/10/247 October 2024	Group of companies' accounts made up to 2023-12-31 View Document
31/01/2431 January 2024	Confirmation statement made on 2023-12-05 with no updates View Document
10/10/2310 October 2023	Group of companies' accounts made up to 2022-12-31 View Document
01/08/231 August 2023	Termination of appointment of Mark Winston Salmon as a director on 2023-07-28 View Document
26/01/2326 January 2023	Notification of a person with significant control statement View Document
26/01/2326 January 2023	Cessation of David Brinley Salmon as a person with significant control on 2023-01-26 View Document
04/01/234 January 2023	Group of companies' accounts made up to 2021-12-31 View Document
09/12/229 December 2022	Confirmation statement made on 2022-12-05 with no updates View Document
25/03/2225 March 2022	Registration of charge 088030220005, created on 2022-03-14 View Document
11/01/2211 January 2022	Confirmation statement made on 2021-12-05 with no updates View Document

07/10/217 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
04/09/154 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/12/1417 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MISS TIFFANY LYNN SALMON / 01/12/2014 View Document
17/12/1417 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SALMON / 01/12/2014 View Document
17/12/1417 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRINLEY SALMON / 01/12/2014 View Document
17/12/1417 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD SALMON / 01/12/2014 View Document
17/12/1417 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WINSTON SALMON / 01/12/2014 View Document
17/12/1417 December 2014	Annual return made up to 5 December 2014 with full list of shareholders View Document
10/03/1410 March 2014	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM SHACTER COHEN & BOR LLP 31 SACKVILLE STREET MANCHESTER M1 3LZ ENGLAND View Document
12/02/1412 February 2014	REGISTRATION OF A CHARGE / CHARGE CODE 088030220002 View Document
21/01/1421 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE 088030220001 View Document
05/12/135 December 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document