KNIGHT PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Satisfaction of charge SC2061440002 in full |
| 10/06/2510 June 2025 New | Satisfaction of charge SC2061440001 in full |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 03/10/223 October 2022 | Appointment of Mr Stuart Heslop as a director on 2022-10-01 |
| 20/10/2120 October 2021 | Appointment of Mr Gordon Ian Middleton as a secretary on 2021-10-20 |
| 20/10/2120 October 2021 | Termination of appointment of Pamela Jane Bryce as a secretary on 2021-10-20 |
| 12/07/2112 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/04/2013 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 21/08/1921 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 09/07/189 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 27/07/1727 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | ADOPT ARTICLES 10/04/2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2061440002 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRIEVE BARRACK / 01/06/2014 |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR GORDON IAN MIDDLETON |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2061440001 |
| 11/04/1311 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 17/08/1217 August 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR HOWARD GAIR CRAWSHAW |
| 13/04/1213 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON |
| 17/11/1017 November 2010 | SECRETARY APPOINTED PAMELA JANE BRYCE |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 18/12/0918 December 2009 | TERMINATE DIR APPOINTMENT |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | COMPANY NAME CHANGED CHESS HOLDINGS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/04/09 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MORRISON / 01/10/2008 |
| 02/05/082 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: BISHOP HOUSE 50 CARDEN PLACE ABERDEEN AB10 1UP |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | SHARES AGREEMENT OTC |
| 22/08/0522 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0522 August 2005 | ARTICLES OF ASSOCIATION |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: BALMORAL HOUSE 74 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UL |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 1 SAINT SWITHIN ROW ABERDEEN ABERDEENSHIRE AB10 6DL |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | COMPANY NAME CHANGED CHESS GROUP LIMITED CERTIFICATE ISSUED ON 26/04/00 |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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