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CHURCHILL KNIGHT AND ASSOCIATES LIMITED

Company number 03601372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 AA01 Previous accounting period extended from 30 January 2023 to 30 July 2023
22 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
27 Jan 2023 AA Accounts for a small company made up to 31 January 2022
27 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
22 Jul 2021 SH08 Change of share class name or designation
22 Jul 2021 MA Memorandum and Articles of Association
22 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
21 Jul 2021 CH01 Director's details changed for Mr Thomas Lee Edwards on 20 July 2021
21 Jul 2021 PSC02 Notification of Darbayne Group Limited as a person with significant control on 28 May 2021
21 Jul 2021 PSC07 Cessation of Louise Payne as a person with significant control on 28 May 2021
21 Jul 2021 PSC07 Cessation of John Payne as a person with significant control on 28 May 2021
21 Jul 2021 CH01 Director's details changed for Mr Thomas Lee Edwards on 20 July 2021
07 Jan 2021 PSC04 Change of details for Mrs Louise Payne as a person with significant control on 7 January 2021
07 Jan 2021 PSC04 Change of details for Mr John Payne as a person with significant control on 7 January 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
10 Dec 2020 AD01 Registered office address changed from Suite G Hollies House High Street Potters Bar EN6 5BL England to Suite G Hollies House 230 High Street Potters Bar EN6 5BL on 10 December 2020
10 Dec 2020 AD01 Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG to Suite G Hollies House High Street Potters Bar EN6 5BL on 10 December 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018