A & E MCKNIGHT LIMITED

Company number 03751580 ·

Active

84 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 4 pages View document
3 Feb 2026 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 5 the Chambers Vineyard Abingdon OX14 3PX on 2026-02-03 · 1 page View document
13 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
3 Oct 2025 Director's details changed for Elizabeth Sarah Mcknight on 2025-09-25 · 2 pages View document
1 Oct 2025 Secretary's details changed for Mr Andrew Allason Mcknight on 2025-09-25 · 1 page View document
1 Oct 2025 Change of details for Mrs Elizabeth Sarah Mcknight as a person with significant control on 2025-09-25 · 2 pages View document
1 Oct 2025 Director's details changed for Mr Andrew Allason Mcknight on 2025-09-25 · 2 pages View document
1 Oct 2025 Change of details for Mr Andrew Allason Mcknight as a person with significant control on 2025-09-25 · 2 pages View document
25 Jun 2025 Director's details changed for Elizabeth Sarah Mcknight on 2025-06-23 · 2 pages View document
24 Jun 2025 Confirmation statement made on 2025-04-05 with updates · 5 pages View document
24 Jun 2025 Change of details for Mr Andrew Allason Mcknight as a person with significant control on 2016-04-06 · 2 pages View document
24 Jun 2025 Registered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2025-06-24 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
2 Aug 2024 Notification of Elizabeth Sarah Mcknight as a person with significant control on 2024-07-29 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
8 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 4 pages View document
12 Sep 2023 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
6 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
30 Mar 2023 Director's details changed for Elizabeth Sarah Mcknight on 2023-03-28 · 2 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
1 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES View document
1 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View document
17 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
1 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
23 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
12 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Apr 2012 05/04/12 NO CHANGES View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
12 Apr 2011 05/04/11 NO CHANGES View document
8 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH MCKNIGHT / 07/04/2011 View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLASON MCKNIGHT / 02/07/2010 View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLASON MCKNIGHT / 07/04/2011 View document
7 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ALLASON MCKNIGHT / 02/07/2010 View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SARAH MCKNIGHT / 01/10/2009 View document
5 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLASON MCKNIGHT / 01/10/2009 View document
19 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
8 May 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS View document
30 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
8 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
24 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
24 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
8 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
1 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
2 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
3 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
24 Apr 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
23 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
25 Apr 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
1 Sep 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
12 Jun 2000 REGISTERED OFFICE CHANGED ON 12/06/00 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH View document
9 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
10 May 1999 DIRECTOR RESIGNED View document
10 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: CRWYS HOUSE 33 CRWYS HOUSE CARDIFF SOUTH GLAMORGAN CF2 4YF View document
10 May 1999 NEW DIRECTOR APPOINTED View document
14 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document