KNIGHT STRATEGIC LAND LIMITED

Company number 06829769

Date	Type	Description	View / Download
11 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-03-03	(2 pages)
11 Mar 2020	CONNOT	Change of name notice	(2 pages)
04 Mar 2020	AP03	Appointment of Tracy Marina Warren as a secretary on 1 March 2020	(2 pages)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
14 Oct 2019	TM01	Termination of appointment of Graham Stewart Cherry as a director on 30 September 2019	(1 page)
09 Aug 2019	CH01	Director's details changed for Gary Neville Whitaker on 2 August 2019	(2 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
28 Jun 2019	AP01	Appointment of Gary Neville Whitaker as a director on 28 June 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(8 pages)
07 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Oct 2016	AA01	Previous accounting period extended from 31 July 2016 to 30 September 2016	(1 page)
03 Oct 2016	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Countryside House the Drive Great Warley Brentwood Essex CM13 3AT on 3 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Christopher Richard Bladon as a director on 3 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Christopher Peter Featherstone as a director on 3 October 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of William Edward Anthony as a director on 3 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Graham Stewart Cherry as a director on 3 October 2016	(2 pages)
11 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 752	(4 pages)
24 Feb 2016	AA	Accounts for a small company made up to 31 July 2015	(5 pages)
20 May 2015	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10 - 12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 May 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 752	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	(1 page)