KNIGHTSHAYES MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-08-31 |
| 26/09/2426 September 2024 | Termination of appointment of Justin William Herbert as a director on 2024-09-26 |
| 26/09/2426 September 2024 | Appointment of Mr Paul William Hitchen as a director on 2024-09-26 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 03/10/233 October 2023 | Director's details changed for Mr Justin William Herbert on 2023-10-03 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR RICHARD FORSTER PRICE |
| 18/10/1718 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HERBERT |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FORSTER PRICE |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/01/1618 January 2016 | 12/01/16 NO MEMBER LIST |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/01/1512 January 2015 | 12/01/15 NO MEMBER LIST |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 15/01/1415 January 2014 | 12/01/14 NO MEMBER LIST |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 22/01/1322 January 2013 | 12/01/13 NO MEMBER LIST |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 25/01/1225 January 2012 | 12/01/12 NO MEMBER LIST |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 31/05/1131 May 2011 | 30/05/11 NO MEMBER LIST |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR JUSTIN HERBERT |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 30/05/2010 |
| 04/06/104 June 2010 | 30/05/10 NO MEMBER LIST |
| 04/06/104 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 30/05/2010 |
| 04/06/104 June 2010 | CHANGE CORPORATE AS DIRECTOR |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 30/05/2010 |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 30/05/2010 |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 29/12/2009 |
| 11/02/1011 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 01/06/2009 |
| 12/06/0912 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 01/06/2009 |
| 05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 30/05/09 |
| 08/04/098 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 30/05/08 |
| 28/12/0728 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08 |
| 11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 30/05/07 |
| 21/06/0721 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 20/03/0720 March 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 16/03/0716 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 15/06/0615 June 2006 | S366A DISP HOLDING AGM 08/06/06 |
| 14/06/0614 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/06/06 |
| 30/05/0630 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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