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SABLEKNIGHT LIMITED

Company number 01289707

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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)
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
  • GBP 1,578,691.00
12 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
17 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with updates
15 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement between company and damor investments LIMITED for purchase of 674 ordinary shares of £1 each 06/11/2023
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement between the company for purchase by the company purchase by the contract, company be authorised to enter into the contact 27/07/2021
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