MASTERS KNOWLES DEVELOPMENTS LTD
Company number 11512991 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2024 | Termination of appointment of Anthony John Kershaw as a director on 2024-11-07 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Anthony John Kershaw as a director on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Registered office address changed from Suite 47. Second Floor Administrator for Insolvent Companies Newlands Close. : Insolvent Co Mkd Ltd 11512991 Hagley Near Stourbridge Worcestershire DY9 0GY England to Maple Tree House Administrator for Insolvent Companies Re: 11512991 2 Windsor Street. Bromsgrove. B60 2BG. Temporary Bromsgrove Worcestershire B60 2BG on 2024-10-11 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Lee Derek Knowles as a director on 2024-10-11 · 1 page | View document |
| 7 Aug 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 21 Jul 2024 | Termination of appointment of Nicholas John Louis Masters as a director on 2024-07-20 · 1 page | View document |
| 21 Jul 2024 | Registered office address changed from 6 Roman Close Bluebell Hill Village Chatham Kent ME5 9DJ England to Suite 47. Second Floor Administrator for Insolvent Companies Newlands Close. : Insolvent Co Mkd Ltd 11512991 Hagley Near Stourbridge Worcestershire DY9 0GY on 2024-07-21 · 1 page | View document |
| 21 Jul 2024 | Termination of appointment of Robert Guy Speir as a director on 2024-07-20 · 1 page | View document |
| 21 Jul 2024 | Cessation of Nicholas John Louis Masters as a person with significant control on 2024-07-20 · 1 page | View document |
| 21 Jul 2024 | Cessation of Lee Derek Knowles as a person with significant control on 2024-07-20 · 1 page | View document |
| 21 Jul 2024 | Termination of appointment of Duke Thomas Munday as a secretary on 2024-07-20 · 1 page | View document |
| 30 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 20 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 4 Mar 2021 | SECRETARY APPOINTED MR DUKE THOMAS MUNDAY | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR ROBERT GUY SPEIR | View document |
| 22 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 115129910002 | View document |
| 22 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 115129910001 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 17 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Mar 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR LEE DEREK KNOWLES | View document |
| 13 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |