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KNIGHT DRAGON DEVELOPMENTS LIMITED

Company number 04250941

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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)
02 May 2024 TM01 Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024
02 May 2024 AP01 Appointment of Mr Farlane Harris as a director on 17 April 2024
16 Apr 2024 AP01 Appointment of Mr Matthew Hawkins as a director on 29 February 2024
16 Apr 2024 TM01 Termination of appointment of Richard Paul Margree as a director on 16 January 2024
28 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 June 2024
03 Jan 2024 AA Full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
16 May 2023 TM01 Termination of appointment of Kerri Leigh Sibson as a director on 31 March 2023
20 Dec 2022 AA Full accounts made up to 31 March 2022
07 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
23 Mar 2021 AA Full accounts made up to 31 March 2020
19 Mar 2021 TM01 Termination of appointment of Karl Daniel Heininger as a director on 19 March 2021
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 9 March 2021
  • GBP 37,000,100
11 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
03 Oct 2019 AA Full accounts made up to 31 March 2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 12,000,100
04 Dec 2018 AA Full accounts made up to 31 March 2018
12 Oct 2018 PSC05 Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017
11 Oct 2018 PSC05 Change of details for Knight Dragon Investments Limited as a person with significant control on 26 September 2017
02 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Transfer of shares 19/10/2017
24 Oct 2017 MR01 Registration of charge 042509410001, created on 19 October 2017