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KNIGHTS 1759 LIMITED

Company number 10279177

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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)
10 Nov 2023 MR04 Satisfaction of charge 102791770003 in full
10 Nov 2023 MR04 Satisfaction of charge 102791770004 in full
10 Nov 2023 MR01 Registration of charge 102791770005, created on 7 November 2023
03 Nov 2023 AA Full accounts made up to 30 April 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
18 Jan 2023 AA Full accounts made up to 30 April 2022
12 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
30 May 2022 TM01 Termination of appointment of Richard Anthony King as a director on 18 May 2022
21 Feb 2022 AD01 Registered office address changed from The Brampton Newcastle Under Lyme Staffordshire ST5 0QW United Kingdom to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 21 February 2022
22 Dec 2021 AA Full accounts made up to 30 April 2021
01 Nov 2021 MR01 Registration of charge 102791770004, created on 29 October 2021
18 Oct 2021 TM01 Termination of appointment of Balbinder Singh Johal as a director on 18 October 2021
18 Oct 2021 AP01 Appointment of Mr Richard Anthony King as a director on 18 October 2021
20 Sep 2021 TM01 Termination of appointment of Karl Roger Bamford as a director on 20 September 2021
13 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
23 Apr 2021 MR04 Satisfaction of charge 102791770002 in full
10 Dec 2020 AA Full accounts made up to 30 April 2020
17 Aug 2020 CH01 Director's details changed for Mr David Andrew Beech on 17 July 2020
27 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
20 Feb 2020 MR01 Registration of charge 102791770003, created on 14 February 2020
15 Oct 2019 AA Full accounts made up to 30 April 2019
24 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
29 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
10 Jul 2018 PSC02 Notification of Knights Group Holdings Plc as a person with significant control on 18 June 2018