KNIGHTVALE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of Alison Hills as a director on 2024-07-03 |
| 31/01/2531 January 2025 | Appointment of Ms Jodi Ann Langlois as a director on 2024-07-04 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Termination of appointment of Alasdair Ross Mclaren as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Henry Duncan Smith as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Julie Ann Coutu as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mrs Tonia Lesley Painter as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mrs Alison Hills as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Jeremy Richard Michael Mahoney as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Anson Limited as a director on 2023-04-28 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 04/05/224 May 2022 | Termination of appointment of Anson Limited as a director on 2022-04-29 |
| 04/05/224 May 2022 | Termination of appointment of Cabot Limited as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mr Jeremy Richard Michael Mahoney as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mr Henry Duncan Smith as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mrs Julie Ann Coutu as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mr Alasdair Ross Mclaren as a director on 2022-04-29 |
| 18/02/2218 February 2022 | Compulsory strike-off action has been discontinued |
| 18/02/2218 February 2022 | Compulsory strike-off action has been discontinued |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2019-12-31 |
| 29/09/2129 September 2021 | Administrative restoration application |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 08/12/148 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCATOR SECRETARIES LIMITED / 08/12/2014 |
| 08/12/148 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR CLIVE KINGDON DAMSELL |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WARNER KOLLER |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/11/1118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR WARNER THOMAS KOLLER |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 16/11/1016 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CABOT LIMITED / 02/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANSON LIMITED / 02/11/2009 |
| 13/11/0913 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERCATOR SECRETARIES LIMITED / 02/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD COLLIER / 02/11/2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED STEPHEN EDWARD COLLIER |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CABOT LIMITED / 23/04/2009 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANSON LIMITED / 23/04/2009 |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: SCIMITAR HOUSE 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: SCIMITAR HOUSE 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: FIELDSIDE, 10 OAKLEIGH COURT STONE STAFFS ST15 8LA |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 06/11/026 November 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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