KNOLE PROPERTY DEVELOPMENTS LIMITED
Company number 05154813 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 22 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Nov 2024 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 1 Feb 2024 | Resolutions | View document |
| 1 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Feb 2024 | Statement of affairs · 8 pages | View document |
| 1 Feb 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Resolutions · 1 page | View document |
| 31 Jan 2024 | Registered office address changed from 41 High Street Green Street Green Orpington BR6 6BG England to C/O Augusta Kent Limited the Clocktower, Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 2024-01-31 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-16 with updates · 5 pages | View document |
| 11 Jul 2023 | Change of details for Mr Mark Christopher Rogers as a person with significant control on 2023-05-15 · 2 pages | View document |
| 10 Jul 2023 | Director's details changed for Mr Mark Christopher Rogers on 2023-05-15 · 2 pages | View document |
| 7 Jul 2023 | Registered office address changed from 41 High Street Green Street Green Orpington BR6 6BG England to 41 High Street Green Street Green Orpington BR6 6BG on 2023-07-07 · 1 page | View document |
| 6 Jul 2023 | Termination of appointment of Graham Henry Lloyd Rogers as a secretary on 2023-06-15 · 1 page | View document |
| 6 Jul 2023 | Cessation of Graham Henry Lloyd Rogers as a person with significant control on 2023-06-15 · 1 page | View document |
| 6 Jul 2023 | Change of details for Mr Mark Christopher Rogers as a person with significant control on 2023-06-15 · 2 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Mark Christopher Rogers on 2023-06-15 · 2 pages | View document |
| 6 Jul 2023 | Registered office address changed from 4 Riverhead House Worships Hill Sevenoaks Kent TN13 2AP England to 41 High Street Green Street Green Orpington BR6 6BG on 2023-07-06 · 1 page | View document |
| 15 Jun 2023 | Current accounting period extended from 2023-05-30 to 2023-11-29 · 1 page | View document |
| 1 Nov 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 17 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ROGERS / 17/07/2020 | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER ROGERS | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HENRY LLOYD ROGERS | View document |
| 5 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 Aug 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Sep 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 28 Feb 2014 | PREVSHO FROM 31/05/2013 TO 30/05/2013 | View document |
| 25 Nov 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 24 Oct 2013 | DISS REQUEST WITHDRAWN | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Jul 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 14 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 May 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HENRY LLOYD ROGERS / 17/05/2012 | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Aug 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, KINGS ACCOUNTING LIMITED, 114 CLOONMORE AVE, ORPINGTON, KENT, BR6 9LW | View document |
| 4 Aug 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGERS / 20/05/2008 | View document |
| 28 May 2008 | DIRECTOR APPOINTED KAREN MARIENE LEWIS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: KINGS ACCOUNTING SERVICES, HOLMSHAW FARM LAYHAMS ROAD, KESTON, KENT BR2 6AR | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 Jan 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: NEW MILLS SEA MILLS, ST ISSEY, WADEBRIDGE, CORNWALL PL27 7QH | View document |
| 5 Aug 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: BAGLEY HSE, KINGS CROSS PROJECT, YORK WAY, LONDON N1 0UZ | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: C/O BLYTH AND CO SENTAL HOUSE, 66 WALDECK ROAD, LONDON, W4 3NU | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: BAGLEY HOUSE, KINGS CROSS PROJECT YORK WAY, LONDON, N1 0UZ | View document |
| 23 Jun 2004 | DIRECTOR RESIGNED | View document |
| 23 Jun 2004 | SECRETARY RESIGNED | View document |
| 23 Jun 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | View document |
| 16 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |