SABLEKNIGHT FLEET (NORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Robin Shedden Broadhurst as a director on 2023-06-30 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 03/05/223 May 2022 | Appointment of Mr Hugh Richard Seaborn as a director on 2022-05-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SPINKS / 16/07/2019 |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODWARD |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 02/01/192 January 2019 | SECRETARY APPOINTED MR THOMAS MORTON WEST |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR GORDON SPINKS |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON SPINKS |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 20/02/1820 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / SABLEKNIGHT FLEET LIMITED / 25/05/2017 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM THIRD FLOOR, 10 ST BRIDE STREET LONDON EC4A 4AD |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / SABLEKNIGHT FLEET LIMITED / 10/11/2017 |
| 09/11/179 November 2017 | CESSATION OF TANYA SHILLINGFORD AS A PSC |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABLEKNIGHT FLEET LIMITED |
| 09/11/179 November 2017 | CESSATION OF DAVID PATRICK EDWARDS AS A PSC |
| 05/06/175 June 2017 | SECRETARY APPOINTED GORDON SPINKS |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR IAN CHRISTOPHER WOODWARD |
| 05/06/175 June 2017 | DIRECTOR APPOINTED DAVID PATRICK EDWARD |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TANYA SHILLINGFORD |
| 05/06/175 June 2017 | DIRECTOR APPOINTED ROBIN SHEDDEN BROADHURST |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED |
| 27/04/1727 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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