| Name: |
OLD KNEBWORTH AMENITY COMPANY LIMITED
OLD KNEBWORTH AMENITY COMPANY LTD |
| Address: | 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX |
| Incorporation Date: | 1985-09-27 |
| date | name | form type |
| 2022-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
| 2022-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 14/06/2022 | CH01 |
| 2022-06-14 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 14/06/2022 | CH03 |
| 2022-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2022 FROM128 CITY ROADLONDONEC1V 2NXENGLAND | AD01 |
| 2022-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2022 FROMKEMP HOUSE 160 CITY ROADLONDONEC1V 2NXENGLAND | AD01 |
| 2022-06-14 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | CS01 |
| 2021-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
| 2021-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDERSON / 21/08/2021 | CH01 |
| 2021-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HILLARD / 21/08/2021 | CH01 |
| 2021-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WOOD / 21/08/2021 | CH01 |
| 2021-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 21/08/2021 | CH01 |
| 2021-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 21/08/2021 | CH01 |
| 2021-08-21 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 21/08/2021 | CH03 |
| 2021-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2021 FROM10 QUEEN STREET PLACELONDONEC4R 1BE | AD01 |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | CS01 |
| 2021-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LYTTON COBBOLD / 26/10/2021 | CH01 |
| 2020-06-26 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | CS01 |
| 2020-05-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
| 2019-07-06 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | CS01 |
| 2019-03-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-05-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-06-15 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | CS01 |
| 2017-01-03 | DIRECTOR APPOINTED MR ROBIN DAVID HUGHES | AP01 |
| 2017-06-10 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | CS01 |
| 2017-06-10 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-15 | DIRECTOR APPOINTED MRS NANDA BYE | AP01 |
| 2016-09-15 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | TM01 |
| 2016-06-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-14 | 08/06/16 FULL LIST | AR01 |
| 2015-07-20 | 08/06/15 FULL LIST | AR01 |
| 2015-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDERSON / 01/03/2015 | CH01 |
| 2015-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WOOD / 01/03/2015 | CH01 |
| 2015-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HILLARD / 01/03/2015 | CH01 |
| 2015-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VERNON HARWOOD SMITH / 01/03/2015 | CH01 |
| 2015-04-22 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID COBBOLD | TM01 |
| 2015-03-02 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 01/03/2015 | CH03 |
| 2015-07-18 | SAIL ADDRESS CREATED | AD02 |
| 2015-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM2-6 CANNON STREETLONDONEC4M 6YH | AD01 |
| 2015-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALLEN / 01/03/2015 | CH01 |
| 2015-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ANTONY FROMANTEEL COBBOLD / 01/03/2015 | CH01 |
| 2015-06-04 | DIRECTOR APPOINTED HON HENRY LYTTON COBBOLD | AP01 |
| 2015-07-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2014-05-23 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-09 | 08/06/14 FULL LIST | AR01 |
| 2013-06-25 | SECRETARY APPOINTED MR MARTIN ALLEN | AP03 |
| 2013-03-08 | 31/10/12 TOTAL EXEMPTION FULL | AA |
| 2013-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROMC/O BWB SECRETARIAL LIMITED2-6 CANNON STREETLONDONEC4M 6YHENGLAND | AD01 |
| 2013-06-25 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER | TM02 |
| 2013-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROMC/O LAMBURN & TURNERRIVERSIDE HOUSE 1 PLACE FARMWHEATHAMPSTEADST. ALBANSHERTFORDSHIREAL4 8SBUNITED KINGDOM | AD01 |
| 2013-06-25 | 02/06/13 FULL LIST | AR01 |
| 2012-05-17 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | 02/06/12 FULL LIST | AR01 |
| 2011-05-24 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-14 | 02/06/11 FULL LIST | AR01 |
| 2011-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROMRIVERSIDE HOUSE1 PLACE FARMWHEATHAMPSTEADHERTFORDSHIREAL4 8SB | AD01 |
| 2010-06-11 | 02/06/10 FULL LIST | AR01 |
| 2010-06-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY ELIZABETH TURNER / 02/06/2010 | CH03 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VERNON HARWOOD SMITH / 02/06/2010 | CH01 |
| 2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WOOD / 02/06/2010 | CH01 |
Last update: 2024-10-04 08:01:38