- Company Overview for SABLEKNIGHT LIMITED (01289707)
- Filing history for SABLEKNIGHT LIMITED (01289707)
- People for SABLEKNIGHT LIMITED (01289707)
- Charges for SABLEKNIGHT LIMITED (01289707)
- More for SABLEKNIGHT LIMITED (01289707)
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) |
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15 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
13 Dec 2023 | SH06 |
Cancellation of shares. Statement of capital on 17 November 2023
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12 Dec 2023 | SH03 |
Purchase of own shares.
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17 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
15 Nov 2023 | RESOLUTIONS |
Resolutions
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20 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
03 Jul 2023 | TM01 | Termination of appointment of Robin Shedden Broadhurst as a director on 30 June 2023 | |
08 Feb 2023 | SH03 |
Purchase of own shares.
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11 Jan 2023 | RESOLUTIONS |
Resolutions
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09 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with updates | |
13 Jul 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Jul 2022 | AP01 | Appointment of Helen Laura Ratcliffe as a director on 1 July 2022 | |
03 May 2022 | AP01 | Appointment of Mr Hugh Richard Seaborn as a director on 1 May 2022 | |
08 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
08 Mar 2022 | PSC07 | Cessation of Peter James Howes as a person with significant control on 15 February 2022 | |
08 Mar 2022 | PSC07 | Cessation of Nicholas Peter James Falla as a person with significant control on 15 February 2022 | |
08 Mar 2022 | PSC07 | Cessation of Michael Powell as a person with significant control on 15 February 2022 | |
08 Mar 2022 | PSC07 | Cessation of Aine Deirdre O'reilly as a person with significant control on 15 February 2022 | |
23 Nov 2021 | CS01 | Confirmation statement made on 9 November 2021 with updates | |
18 Oct 2021 | SH03 |
Purchase of own shares.
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09 Aug 2021 | RESOLUTIONS |
Resolutions
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26 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
30 Jun 2021 | TM01 | Termination of appointment of Rosemary Frances Norris as a director on 30 June 2021 | |
01 Dec 2020 | AP01 | Appointment of Susan Arnott as a director on 1 December 2020 | |
19 Nov 2020 | CS01 | Confirmation statement made on 9 November 2020 with no updates |