KNIGHTHOUSE LIMITED
Company number 01516522 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Director's details changed for Mr Daniel Patrick Harkins on 2026-05-07 · 2 pages | View document |
| 7 May 2026 | Director's details changed for Mr Daniel Patrick Harkins on 2026-05-07 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Daniel Patrick Harkins as a secretary on 2026-05-01 · 1 page | View document |
| 1 May 2026 | Director's details changed for Ms Natalie Victoria Harkins on 2026-04-20 · 2 pages | View document |
| 28 Apr 2026 | Change of details for Ms Natalie Victoria Harkins as a person with significant control on 2026-04-27 · 2 pages | View document |
| 28 Apr 2026 | Director's details changed for Mr Daniel Patrick Harkins on 2026-04-27 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Feb 2024 | Registration of charge 015165220021, created on 2024-02-23 · 3 pages | View document |
| 23 Jan 2024 | Cessation of Daniel Patrick Harkins as a person with significant control on 2023-03-31 · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 23 Jan 2024 | Change of details for Ms Natalie Victoria Harkins as a person with significant control on 2023-03-31 · 2 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 11 Jul 2023 | Registration of charge 015165220020, created on 2023-07-11 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015165220017 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | View document |
| 12 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE VICTORIA HARKINS | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FAHEY | View document |
| 16 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015165220016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2015 | FIRST GAZETTE | View document |
| 3 Dec 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Nov 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 6 May 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 25 Oct 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT | View document |
| 26 Nov 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 24 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Nov 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, NO 2 HIGH ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 2EG | View document |
| 15 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 15 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 9 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 9 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 2 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 15 Dec 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 21 Nov 2011 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARKINS | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MRS MAUREEN FAHEY | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARKINS | View document |
| 2 Sep 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE VICTORIA HARKINS / 01/10/2009 | View document |
| 15 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | View document |
| 2 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 6 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED DANIEL MARK HARKINS | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED NATALIE VICTORIA HARKINS | View document |
| 3 Apr 2008 | SECRETARY APPOINTED DANIEL PATRICK HARKINS | View document |
| 3 Apr 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HARKINS | View document |
| 2 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 30 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 2 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Feb 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: 17 DAWLISH DRIVE, RUISLIP MANOR, MIDDX, HA4 9SF | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 11 Jan 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 74 SOUTHBOURNE GARDENS, EASTCOTE, RUISLIP, MIDDX HA4 9SL | View document |
| 6 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 18 Jan 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 1 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 15 Jun 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 1986 | FIRST GAZETTE | View document |
| 18 Sep 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 18 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |