KNIGHTS CONSTRUCTION LTD
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Termination of appointment of Victoria Kay Deceased Jones as a director on 2024-12-23 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 15/07/2315 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Termination of appointment of Anthony Edward Litchfield as a director on 2023-05-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Director's details changed for Mr Thomas Matthew Jones on 2022-02-10 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070329670001 |
| 02/02/152 February 2015 | COMPANY NAME CHANGED KNIGHTS CONCRETE FLOORING LTD CERTIFICATE ISSUED ON 02/02/15 |
| 15/10/1415 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 30/01/1430 January 2014 | Annual return made up to 29 September 2013 with full list of shareholders |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM GLAN ABER TOWER HILL ACREFAIR WREXHAM CLWYD LL14 3ST WALES |
| 30/01/1430 January 2014 | Registered office address changed from , Glan Aber Tower Hill, Acrefair, Wrexham, Clwyd, LL14 3st, Wales on 2014-01-30 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW JONES / 01/01/2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 25/01/1425 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED VICTORIA KAY JONES |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY BILLINGTON |
| 03/06/133 June 2013 | Registered office address changed from , Eco-Ready Mix Hafod Road, Ruabon, Wrexham, LL14 6ET on 2013-06-03 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM ECO-READY MIX HAFOD ROAD RUABON WREXHAM LL14 6ET |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/10/1226 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MATTHEW JONES / 01/11/2011 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/10/116 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual return made up to 29 September 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM TATHAM FARM TATHAM ROAD RUABON WREXHAM LL14 6RF |
| 05/02/105 February 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 05/02/105 February 2010 | Registered office address changed from , Tatham Farm Tatham Road, Ruabon, Wrexham, LL14 6RF on 2010-02-05 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED GARY BILLINGTON |
| 15/01/1015 January 2010 | Registered office address changed from , Glanaber Towerhill, Acrefair, Wrexham, LL14 3st on 2010-01-15 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED THOMAS MATTHEW JONES |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA JONES |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM GLANABER TOWERHILL ACREFAIR WREXHAM LL14 3ST |
| 29/09/0929 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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