KNIGHTON HOLDINGS (LONDON) LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Accounts for a dormant company made up to 2024-04-30

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04/12/244 December 2024 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-04

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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21/12/2321 December 2023 Confirmation statement made on 2023-11-28 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Accounts for a dormant company made up to 2022-04-30

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06/01/236 January 2023 Confirmation statement made on 2022-11-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-11-28 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/09/2021 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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24/01/1924 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K C S HARDEN LIMITED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/11/1229 November 2012 SAIL ADDRESS CREATED

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL LINSDELL

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16/08/1216 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/08/126 August 2012 DIRECTOR APPOINTED MR GREGORY JOHN HARDEN

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17/01/1217 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/12/101 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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16/11/1016 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/11/1016 November 2010 COMPANY NAME CHANGED MONTALT HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/11/10

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/01/1014 January 2010 CURREXT FROM 31/12/2009 TO 30/04/2010

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16/12/0916 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LINSDELL / 28/11/2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0814 May 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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27/12/0727 December 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: KEY HOUSE 342 HOE ST LONDON E17 9PX

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28/11/0628 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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