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KNIGHT SQUARE HOLDINGS LIMITED

Company number 07925023

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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)
14 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
16 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
28 May 2021 CH01 Director's details changed for Mr Ouda Saleh on 1 January 2021
21 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
19 May 2020 AA Group of companies' accounts made up to 31 December 2019
20 Jan 2020 TM01 Termination of appointment of Paul John Lester as a director on 16 January 2020
04 Dec 2019 SH10 Particulars of variation of rights attached to shares
04 Dec 2019 SH08 Change of share class name or designation
04 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 06/09/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2019 SH02 Sub-division of shares on 27 November 2019
28 Oct 2019 AD01 Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 28 October 2019
11 Oct 2019 AP01 Appointment of Mr Ouda Saleh as a director on 6 September 2019
09 Sep 2019 PSC07 Cessation of Nigel Howell as a person with significant control on 6 September 2019
09 Sep 2019 PSC07 Cessation of Epiris Managers Llp as a person with significant control on 6 September 2019
09 Sep 2019 PSC07 Cessation of Chamonix Knight Limited as a person with significant control on 6 September 2019
09 Sep 2019 PSC02 Notification of Drive Bidco Limited as a person with significant control on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Sam James Watkinson as a director on 6 September 2019