KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED

Company number 01194084

Date	Type	Description	View / Download
07 Nov 2023	PSC05	Change of details for Hawkwood Investment Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
31 Oct 2023	TM01	Termination of appointment of Lena Caroline Weaire as a director on 20 October 2023	(1 page)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(3 pages)
05 Sep 2023	MR04	Satisfaction of charge 011940840008 in full	(1 page)
16 Aug 2023	TM01	Termination of appointment of Robert Laurence Worrell as a director on 1 August 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Huw Scott Williams as a director on 1 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Richard Tuplin as a director on 1 August 2023	(2 pages)
16 Aug 2023	AP01	Appointment of Mr James Steven Yeandle as a director on 1 August 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher David Shortland as a director on 4 June 2023	(1 page)
25 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
05 Oct 2022	MR05	All of the property or undertaking has been released from charge 011940840008	(1 page)
22 Jun 2022	TM01	Termination of appointment of Richard Tuplin as a director on 26 May 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Christopher David Shortland as a director on 26 May 2022	(2 pages)
26 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
23 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
23 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
15 Dec 2021	CH01	Director's details changed for Mr Robert Laurence Worrell on 1 December 2021	(2 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)