CHURCHILL KNIGHT AND ASSOCIATES LIMITED

Name:	CHURCHILL KNIGHT AND ASSOCIATES LIMITED CHURCHILL KNIGHT AND ASSOCIATES LTD
Address:	SUITE G HOLLIES HOUSE, 230 HIGH STREET, POTTERS BAR, ENGLAND, EN6 5BL
Incorporation Date:	1998-07-21

Company Documents

date	name	form type
2023-01-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22	AA
2022-07-22	CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES	CS01
2022-10-27	PREVSHO FROM 31/01/2022 TO 30/01/2022	AA01
2021-07-21	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEE EDWARDS / 20/07/2021	CH01
2021-07-29	CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES	CS01
2021-07-21	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARBAYNE GROUP LIMITED	PSC02
2021-07-22	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2021-08-04	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES	CS01
2021-07-21	CESSATION OF LOUISE PAYNE AS A PSC	PSC07
2021-07-22	31/01/21 TOTAL EXEMPTION FULL	AA
2021-01-07	PSC'S CHANGE OF PARTICULARS / MR JOHN PAYNE / 07/01/2021	PSC04
2021-07-21	CESSATION OF JOHN PAYNE AS A PSC	PSC07
2021-01-07	PSC'S CHANGE OF PARTICULARS / MRS LOUISE PAYNE / 07/01/2021	PSC04
2021-07-22	ADOPT ARTICLES 24/05/2021	RES01
2021-07-21	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEE EDWARDS / 20/07/2021	CH01
2021-07-22	ARTICLES OF ASSOCIATION	MEM/ARTS
2020-12-29	31/01/20 TOTAL EXEMPTION FULL	AA
2020-07-21	CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES	CS01
2020-12-10	REGISTERED OFFICE CHANGED ON 10/12/2020 FROMSUITE G HOLLIES HOUSE HIGH STREETPOTTERS BAREN6 5BLENGLAND	AD01
2020-12-10	REGISTERED OFFICE CHANGED ON 10/12/2020 FROM1ST FLOOR METROPOLITAN HOUSEDARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AG	AD01
2019-10-24	31/01/19 TOTAL EXEMPTION FULL	AA
2019-07-24	CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES	CS01
2018-01-27	DISS40 (DISS40(SOAD))	DISS40
2018-01-02	FIRST GAZETTE	GAZ1
2018-01-25	31/01/17 TOTAL EXEMPTION FULL	AA
2018-10-31	31/01/18 TOTAL EXEMPTION FULL	AA
2018-08-23	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES	CS01
2017-07-24	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES	CS01
2017-02-27	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEE EDWARDS / 27/02/2017	CH01
2016-10-31	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-08-03	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	CS01
2016-04-07	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEST	TM01
2015-10-27	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-08-07	DIRECTOR APPOINTED MR THOMAS LEE EDWARDS	AP01
2015-08-13	21/07/15 FULL LIST	AR01
2015-08-06	DIRECTOR APPOINTED MR MICHAEL SIMEON WEST	AP01
2014-10-17	VARYING SHARE RIGHTS AND NAMES	RES12
2014-10-17	ARTICLES OF ASSOCIATION	MEM/ARTS
2014-10-17	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-07-28	21/07/14 FULL LIST	AR01
2014-10-17	STATEMENT OF COMPANY'S OBJECTS	CC04
2014-10-27	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2014-10-30	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-10-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2014-10-27	STATEMENT OF COMPANY'S OBJECTS	CC04
2014-10-27	ADOPT ARTICLES 30/09/2014	RES01
2013-03-27	APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED	TM02
2013-10-31	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-08-01	21/07/13 FULL LIST	AR01
2012-07-26	21/07/12 FULL LIST	AR01
2012-03-13	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAYNE / 13/03/2012	CH01
2012-10-31	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-07-22	21/07/11 FULL LIST	AR01
2011-10-26	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-07-27	21/07/10 FULL LIST	AR01
2010-10-07	30/01/10 TOTAL EXEMPTION SMALL	AA
2009-04-24	CURREXT FROM 31/07/2009 TO 31/01/2010	225
2009-04-03	SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 03/04/2009	288c
2009-07-22	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS	363a
2009-04-06	REGISTERED OFFICE CHANGED ON 06/04/2009 FROM3RD FLOOR MAPLE HOUSE, HIGHSTREET, POTTERS BARHERTFORDSHIREEN6 5BS	287