Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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23 Dec 2022 |
MR01 |
Registration of charge 091294240001, created on 23 December 2022
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26 May 2022 |
TM01 |
Termination of appointment of Kathleen Irene Wilson as a director on 24 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of John Knight Wilson as a director on 24 May 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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29 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Ben James Knight Wilson as a person with significant control on 22 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Ben James Knight Wilson as a person with significant control on 22 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Ben James Knight Wilson as a person with significant control on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Ben James Knight Wilson on 22 October 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Ben James Knight Wilson on 22 October 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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13 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Ben James Knight Wilson as a person with significant control on 17 April 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Ben James Knight Wilson as a person with significant control on 17 April 2020
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14 Dec 2020 |
PSC07 |
Cessation of Kathleen Irene Wilson as a person with significant control on 17 April 2020
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14 Dec 2020 |
PSC07 |
Cessation of Ben James Knight Wilson as a person with significant control on 17 April 2020
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14 Dec 2020 |
PSC07 |
Cessation of John Knight Wilson as a person with significant control on 17 April 2020
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27 Oct 2020 |
CERTNM |
Company name changed knight james developments LIMITED\certificate issued on 27/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-26
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08 Oct 2020 |
CONNOT |
Change of name notice
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25 Sep 2020 |
AD01 |
Registered office address changed from 36D Walterton Road Maida Vale London W9 3PL England to 39 Hendon Lane Finchley London N3 1RY on 25 September 2020
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