Name: |
KNOLLS HILL MANAGEMENT COMPANY LIMITED
KNOLLS HILL MANAGEMENT COMPANY LTD |
Address: | THE COACH HOUSE, POWELL RD, BUCKHURST HILL, ESSEX, UNITED KINGDOM, IG9 5RD |
Incorporation Date: | 2004-01-13 |
date | name | form type |
2023-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES | CS01 |
2022-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN LUDWIN / 14/06/2022 | CH01 |
2022-01-13 | CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES | CS01 |
2022-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE WARD / 14/06/2022 | CH01 |
2022-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DANIEL LINDSAY / 14/06/2022 | CH01 |
2022-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAY DEBORAH HACKETT / 14/06/2022 | CH01 |
2022-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2022 FROMKNOLLS HILL FARMBOURNEBRIDGE LANESTAPLEFORD ABBOTTSESSEXRM4 1LU | AD01 |
2022-06-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 | AA |
2021-01-20 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES | CS01 |
2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
2020-01-13 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | CS01 |
2020-10-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
2019-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
2019-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | CS01 |
2018-04-20 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-01-15 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | CS01 |
2017-01-19 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
2017-04-19 | 31/01/17 UNAUDITED ABRIDGED | AA |
2016-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
2016-01-14 | 13/01/16 NO MEMBER LIST | AR01 |
2015-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
2015-01-27 | 13/01/15 NO MEMBER LIST | AR01 |
2014-02-12 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER | TM01 |
2014-02-27 | DIRECTOR APPOINTED KAY DEBORAH HACKETT | AP01 |
2014-02-12 | APPOINTMENT TERMINATED, SECRETARY MICHAEL POTTER | TM02 |
2014-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
2014-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE LUDWIN / 01/01/2014 | CH01 |
2014-03-11 | 13/01/14 NO MEMBER LIST | AR01 |
2013-01-24 | 13/01/13 NO MEMBER LIST | AR01 |
2013-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
2012-01-27 | 13/01/12 NO MEMBER LIST | AR01 |
2012-03-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
2011-02-15 | 13/01/11 NO MEMBER LIST | AR01 |
2011-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
2010-04-20 | 13/01/10 NO MEMBER LIST | AR01 |
2010-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
2009-01-27 | ANNUAL RETURN MADE UP TO 13/01/09 | 363a |
2009-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
2008-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
2008-02-12 | ANNUAL RETURN MADE UP TO 13/01/08 | 363a |
2007-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
2007-03-02 | ANNUAL RETURN MADE UP TO 13/01/07 | 363s |
2006-08-15 | NEW DIRECTOR APPOINTED | 288a |
2006-08-15 | DIRECTOR RESIGNED | 288b |
2006-08-15 | NEW DIRECTOR APPOINTED | 288a |
2006-07-14 | ANNUAL RETURN MADE UP TO 31/01/06 | 363a |
2006-08-15 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-08-17 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM:GOFFS OAK HOUSEGOFFS LANECHESHUNTHERTFORDSHIRE EN7 5HG | 287 |
2006-07-04 | FIRST GAZETTE | GAZ1 |
2006-08-15 | NEW DIRECTOR APPOINTED | 288a |
2006-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
2006-08-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2006-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-02-21 | ANNUAL RETURN MADE UP TO 13/01/05 | 363s |
2004-01-22 | SECRETARY RESIGNED | 288b |
2004-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-13 06:01:39