Companies House does not verify the accuracy of the information filed

KNIGHT HARWOOD LIMITED

Company number 05633442

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
06 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 31 pages (31 pages)
21 Feb 2012	CH01	Director's details changed for Timothy Whittaker on 21 February 2012	View PDF Director's details changed for Timothy Whittaker on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 6.08 the Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom on 21 February 2012	View PDF Registered office address changed from 6.08 the Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom on 21 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CH01	Director's details changed for Ian David Harwood on 21 February 2012	View PDF Director's details changed for Ian David Harwood on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Christopher Roe on 21 February 2012	View PDF Director's details changed for Christopher Roe on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for John Knight on 21 February 2012	View PDF Director's details changed for John Knight on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH03	Secretary's details changed for Ian David Harwood on 21 February 2012	View PDF Secretary's details changed for Ian David Harwood on 21 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CH01	Director's details changed for Richard Harvell on 21 February 2012	View PDF Director's details changed for Richard Harvell on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Nov 2011	CH01	Director's details changed for Richard Harvell on 22 November 2011	View PDF Director's details changed for Richard Harvell on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
22 Mar 2011	AD01	Registered office address changed from 6.08 the Tea Nuilding 56 Shoreditch High Street London E1 6JJ on 22 March 2011	View PDF Registered office address changed from 6.08 the Tea Nuilding 56 Shoreditch High Street London E1 6JJ on 22 March 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Dec 2010	CH01	Director's details changed for Richard Harvell on 1 February 2010	View PDF Director's details changed for Richard Harvell on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
24 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 May 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
23 Dec 2008	363a	Return made up to 23/11/08; no change of members	View PDF Return made up to 23/11/08; no change of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	288c	Director's change of particulars / timothy whittaker / 21/07/2008	View PDF Director's change of particulars / timothy whittaker / 21/07/2008 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

KNIGHT HARWOOD LIMITED

Filter by category