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KNIGHT HARWOOD LIMITED

Company number 05633442

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	AP01	Appointment of Mr Charlie Everett as a director on 1 July 2024	View PDF Appointment of Mr Charlie Everett as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
20 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	MR01	Registration of charge 056334420013, created on 9 November 2023	View PDF Registration of charge 056334420013, created on 9 November 2023 - link opens in a new window - 22 pages (22 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
30 Jun 2023	AP01	Appointment of Mr Daniel Wridgway as a director on 6 June 2023	View PDF Appointment of Mr Daniel Wridgway as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC02	Notification of Knight Harwood Group Limited as a person with significant control on 28 October 2021	View PDF Notification of Knight Harwood Group Limited as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of John Philip Knight as a person with significant control on 28 October 2021	View PDF Cessation of John Philip Knight as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	PSC07	Cessation of Ian David Harwood as a person with significant control on 28 October 2021	View PDF Cessation of Ian David Harwood as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	TM01	Termination of appointment of Richard Harvell as a director on 28 October 2021	View PDF Termination of appointment of Richard Harvell as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
06 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
03 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
05 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2018	CH01	Director's details changed for Mr Oliver James Driscoll on 19 November 2018	View PDF Director's details changed for Mr Oliver James Driscoll on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)

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KNIGHT HARWOOD LIMITED

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