KNIGHTS HOUSE DEVELOPMENTS LTD

Company number 10285671 ·

Active

65 filings

Date Filing
4 Mar 2026 Termination of appointment of Kevin Sharkey as a director on 2025-12-31 · 1 page View document
8 Dec 2025 Registered office address changed from Business Development Centre 332 Marsh Lane Birmingham B23 6HP England to Unit 18 Phoenix Business Park Avenue Close Birmingham B7 4NU on 2025-12-08 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Oct 2025 Previous accounting period shortened from 2025-01-31 to 2025-01-30 · 1 page View document
16 Sep 2025 Registered office address changed from 9 Dunlin Court 3 Teal Close Enfield EN3 5TL England to Business Development Centre 332 Marsh Lane Birmingham B23 6HP on 2025-09-16 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
23 Oct 2024 Appointment of Mr Kevin Patrick Sharkey as a director on 2024-07-12 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with updates · 5 pages View document
12 Jul 2024 Notification of Shark Water Ltd as a person with significant control on 2023-09-09 · 2 pages View document
12 Jul 2024 Cessation of Res Capitis Holdings Ltd as a person with significant control on 2023-08-03 · 1 page View document
19 Mar 2024 Micro company accounts made up to 2023-01-31 · 3 pages View document
22 Feb 2024 Confirmation statement made on 2024-02-22 with updates · 5 pages View document
16 Feb 2024 Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 2024-02-16 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Dec 2023 Termination of appointment of Nicholas James Sellman as a director on 2023-10-01 · 1 page View document
24 Oct 2023 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
16 Oct 2023 Appointment of Res Capitis Holdings Limited as a director on 2023-10-01 · 2 pages View document
16 Oct 2023 Appointment of Mr Peter James Steer as a director on 2023-10-01 · 2 pages View document
16 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 5 pages View document
1 Aug 2023 Order of court to rescind winding up · 3 pages View document
31 Jul 2023 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 2023-07-31 · 1 page View document
20 Jul 2023 Order of court to rescind winding up · 2 pages View document
15 Jun 2023 Registration of charge 102856710007, created on 2023-06-12 · 46 pages View document
23 Mar 2023 Appointment of a liquidator · 3 pages View document
23 Mar 2023 Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B73 5BS England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-03-23 · 2 pages View document
1 Mar 2023 Order of court to wind up · 3 pages View document
2 Feb 2023 Amended total exemption full accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
26 Jan 2022 Registered office address changed from 7 Midland Drive Sutton Coldfield B72 1TX England to 7 Trinity Place Midland Drive Sutton Coldfield B73 5BS on 2022-01-26 · 1 page View document
4 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-20 with updates · 4 pages View document
5 Feb 2021 Registered office address changed from , Vincent Court Hubert Street, Birmingham, B6 4BA, England to Unit 18 Phoenix Business Park Avenue Close Birmingham B7 4NU on 2021-02-05 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
29 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
11 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102856710004 View document
11 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102856710003 View document
3 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102856710001 View document
3 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102856710002 View document
25 Feb 2020 PREVEXT FROM 31/07/2019 TO 31/01/2020 View document
14 Feb 2020 CESSATION OF SHARK HOLDINGS LTD AS A PSC View document
14 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY View document
14 Feb 2020 CESSATION OF NICK SELLMAN HOLDINGS LTD AS A PSC View document
14 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RES CAPITIS HOLDINGS LTD View document
14 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES SELLMAN View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
29 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
10 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK SELLMAN HOLDINGS LTD View document
19 Jul 2017 PSC'S CHANGE OF PARTICULARS / SHARK HOLDINGS LTD / 01/07/2017 View document
2 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102856710001 View document
2 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102856710002 View document
24 Jan 2017 DIRECTOR APPOINTED MR JAMES PAUL SELLMAN View document
27 Sep 2016 DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN View document
19 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document