KNIGHTS KEEP MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Accounts for a dormant company made up to 2024-09-30

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10/10/2410 October 2024 Notification of a person with significant control statement

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10/10/2410 October 2024 Registered office address changed from Redrow House St. Davids Park Ewloe Deeside CH5 3RX United Kingdom to Rmg House Essex Road United Kingdom Hoddesdon Hertfordshire EN11 0DR on 2024-10-10

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10/10/2410 October 2024 Termination of appointment of Ryan O'sullivan as a director on 2024-10-09

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10/10/2410 October 2024 Appointment of Mrs Debra Joy Childs as a director on 2024-10-09

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10/10/2410 October 2024 Appointment of Mr Keith Alan Kent as a director on 2024-10-09

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10/10/2410 October 2024 Appointment of Mr Richard Bailey as a director on 2024-10-09

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10/10/2410 October 2024 Appointment of Hertford Company Secretaries Limited as a secretary on 2024-10-09

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10/10/2410 October 2024 Termination of appointment of Alexander James Kenny as a director on 2024-10-09

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10/10/2410 October 2024 Cessation of Redrow Homes Limited as a person with significant control on 2024-10-09

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Appointment of Mr Alexander James Kenny as a director on 2024-07-23

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23/07/2423 July 2024 Termination of appointment of Taranjit Tiwana as a director on 2024-07-23

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-09-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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18/05/2318 May 2023 Termination of appointment of Martyn Anthony Pask as a director on 2023-05-15

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19/04/2319 April 2023 Accounts for a dormant company made up to 2022-09-30

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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22/10/2122 October 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Appointment of Mr Ryan O’Sullivan as a director on 2021-09-30

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30/09/2130 September 2021 Termination of appointment of David Bishell as a director on 2021-09-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-11 with no updates

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04/08/214 August 2021 Director's details changed for Mr Martyn Anthony Pask on 2021-07-28

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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27/02/1927 February 2019 APPOINTMENT TERMINATED, SECRETARY DEVELOPER EYES PROPERTY AND ESTATE MANAGEMENT LIMITED

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM BROUGHTON GRANGE BUSINESS CENTRE HEADLANDS KETTERING NORTHAMPTON NN15 6XA UNITED KINGDOM

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER

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01/02/191 February 2019 DIRECTOR APPOINTED MR TARANJIT TIWANA

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS FINNEGAN

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12/09/1712 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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