KNUTSFORD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 09/04/259 April 2025 | Director's details changed for Mr Benjamin James Armstrong on 2025-03-20 |
| 02/12/242 December 2024 | Appointment of Mr Benjamin James Armstrong as a director on 2024-11-25 |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Appointment of Benjamin James Armstrong as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Philip Graham Elsegood as a secretary on 2024-07-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 29/02/2429 February 2024 | Change of details for Marlowe Holdings Investments Limited as a person with significant control on 2024-02-29 |
| 21/02/2421 February 2024 | Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 2024-02-21 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 04/10/224 October 2022 | Director's details changed for Mr Douglas Talbot Mcnair on 2022-10-03 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Auditor's resignation |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Termination of appointment of Roger David Goddard as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr Douglas Brash Christie as a director on 2021-06-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 10/08/1210 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 22/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 22/01/2010 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | NEW SECRETARY APPOINTED |
| 12/06/9612 June 1996 | SECRETARY RESIGNED |
| 29/04/9629 April 1996 | COMPANY NAME CHANGED GOULDITAR NO. 442 LIMITED CERTIFICATE ISSUED ON 30/04/96 |
| 27/03/9627 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 22/12/9522 December 1995 | ALTER MEM AND ARTS 02/08/95 |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: 78 HATTON GARDEN LONDON EC1N 8JA |
| 23/08/9523 August 1995 | SECRETARY RESIGNED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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