KNIGHTON FIELDS MANAGEMENT COMPANY LIMITED

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DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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13/08/2413 August 2024 Accounts for a dormant company made up to 2024-05-31

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13/08/2413 August 2024 Notification of Oliver Marcus Scoppie as a person with significant control on 2016-04-06

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13/08/2413 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/08/2311 August 2023 Confirmation statement made on 2023-08-03 with no updates

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11/08/2311 August 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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14/09/2014 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/08/1915 August 2019 SAIL ADDRESS CHANGED FROM: 57 NEW WALK LEICESTER LE1 7EA ENGLAND

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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15/08/1815 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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04/08/174 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/08/1626 August 2016 SAIL ADDRESS CHANGED FROM: 31 LEOPOLD ROAD LEICESTER LEICESTERSHIRE LE2 1YB ENGLAND

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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16/08/1616 August 2016 SAIL ADDRESS CHANGED FROM: C/O NINA ARNESEN 56 EWART STREET BRIGHTON BN2 9UQ UNITED KINGDOM

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/04/166 April 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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21/03/1621 March 2016 SECOND FILING WITH MUD 03/08/14 FOR FORM AR01

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21/03/1621 March 2016 SECOND FILING WITH MUD 03/08/11 FOR FORM AR01

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21/03/1621 March 2016 03/08/13 FULL LIST AMEND

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21/03/1621 March 2016 DIRECTOR APPOINTED MR OLIVER MARCUS SCOPPIE

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21/03/1621 March 2016 SECOND FILING WITH MUD 03/08/12 FOR FORM AR01

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21/03/1621 March 2016 SECOND FILING WITH MUD 03/08/15 FOR FORM AR01

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR NINA ARNESEN

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18/03/1618 March 2016 APPOINTMENT TERMINATED, SECRETARY NINA ARNESEN

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07/03/167 March 2016 SECOND FILING WITH MUD 03/08/10 FOR FORM AR01

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17/02/1617 February 2016 DIRECTOR APPOINTED DR NINA ARNESEN

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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10/08/1510 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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06/08/146 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM, 100 KNIGHTON FIELDS ROAD WEST, AYLESTONE, LEICESTER, LE2 3HJ

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05/08/135 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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03/08/123 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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07/03/127 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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30/09/1130 September 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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26/09/1126 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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26/09/1126 September 2011 SAIL ADDRESS CREATED

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26/09/1126 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JANE MERRY / 26/09/2011

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DR NINA ARNESEN / 26/09/2011

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21/02/1121 February 2011 SECRETARY APPOINTED DR NINA ARNESEN

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21/02/1121 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY HAZEL NEAL

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR HAZEL NEAL

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18/08/1018 August 2010 DIRECTOR APPOINTED MISS SAMANTHA JANE MERRY

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL

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18/08/1018 August 2010 03/08/10 NO CHANGES

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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06/08/096 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/10/088 October 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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