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The Old Knight Number Four Management Company Limited

Documents

Total Documents103
Total Pages396

Filing History

23 December 2020Micro company accounts made up to 31 December 2019
22 June 2020Confirmation statement made on 16 June 2020 with no updates
23 September 2019Micro company accounts made up to 31 December 2018
26 June 2019Confirmation statement made on 16 June 2019 with no updates
22 September 2018Micro company accounts made up to 31 December 2017
31 July 2018Confirmation statement made on 16 June 2018 with no updates
9 April 2018Notification of a person with significant control statement
26 September 2017Micro company accounts made up to 31 December 2016
26 September 2017Micro company accounts made up to 31 December 2016
14 July 2017Confirmation statement made on 16 June 2017 with no updates
14 July 2017Confirmation statement made on 16 June 2017 with no updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
18 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 7
18 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 7
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
18 September 2015Registered office address changed from 34 Armscote Grove Hatton Park Warwick CV35 7TP to 23 Highfield Hatton Park Warwick CV35 7TQ on 18 September 2015
18 September 2015Registered office address changed from 34 Armscote Grove Hatton Park Warwick CV35 7TP to 23 Highfield Hatton Park Warwick CV35 7TQ on 18 September 2015
26 August 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 7
26 August 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 7
20 August 2014Total exemption small company accounts made up to 31 December 2013
20 August 2014Total exemption small company accounts made up to 31 December 2013
29 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 7
29 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 7
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
26 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 July 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
27 October 2012Annual return made up to 16 June 2012 with a full list of shareholders
27 October 2012Annual return made up to 16 June 2012 with a full list of shareholders
13 August 2012Total exemption small company accounts made up to 31 December 2011
13 August 2012Total exemption small company accounts made up to 31 December 2011
12 August 2011Annual return made up to 16 June 2011 with a full list of shareholders
12 August 2011Annual return made up to 16 June 2011 with a full list of shareholders
19 July 2011Total exemption small company accounts made up to 31 December 2010
19 July 2011Total exemption small company accounts made up to 31 December 2010
28 July 2010Secretary's details changed for Andrew Russell on 16 June 2010
28 July 2010Annual return made up to 16 June 2010 with a full list of shareholders
28 July 2010Director's details changed for Andrew Russell on 16 June 2010
28 July 2010Director's details changed for Mr Jon Butler on 16 June 2010
28 July 2010Secretary's details changed for Andrew Russell on 16 June 2010
28 July 2010Director's details changed for Mr Jon Butler on 16 June 2010
28 July 2010Annual return made up to 16 June 2010 with a full list of shareholders
28 July 2010Director's details changed for Andrew Russell on 16 June 2010
7 May 2010Total exemption small company accounts made up to 31 December 2009
7 May 2010Total exemption small company accounts made up to 31 December 2009
17 August 2009Return made up to 16/06/09; full list of members
17 August 2009Return made up to 16/06/09; full list of members
27 April 2009Total exemption small company accounts made up to 31 December 2008
27 April 2009Total exemption small company accounts made up to 31 December 2008
25 July 2008Return made up to 16/06/08; full list of members
25 July 2008Return made up to 16/06/08; full list of members
29 March 2008Total exemption small company accounts made up to 31 December 2007
29 March 2008Total exemption small company accounts made up to 31 December 2007
14 September 2007Return made up to 16/06/07; change of members
14 September 2007Return made up to 16/06/07; change of members
18 July 2007Total exemption small company accounts made up to 31 December 2006
18 July 2007Total exemption small company accounts made up to 31 December 2006
22 August 2006Return made up to 16/06/06; full list of members
22 August 2006Return made up to 16/06/06; full list of members
21 December 2005Accounts for a dormant company made up to 30 June 2005
21 December 2005Accounts for a dormant company made up to 30 June 2005
14 December 2005Accounting reference date extended from 30/06/06 to 31/12/06
14 December 2005Accounting reference date extended from 30/06/06 to 31/12/06
12 September 2005Return made up to 16/06/05; full list of members
12 September 2005Return made up to 16/06/05; full list of members
20 May 2005Ad 13/05/05--------- £ si 5@1=5 £ ic 2/7
20 May 2005Ad 13/05/05--------- £ si 5@1=5 £ ic 2/7
20 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005Secretary resigned
19 May 2005New director appointed
19 May 2005Director resigned
19 May 2005New director appointed
19 May 2005Director resigned
19 May 2005Secretary resigned
19 May 2005New secretary appointed;new director appointed
19 May 2005Registered office changed on 19/05/05 from: central square south, orchard street,, newcastle upon tyne, NE1 3XX
19 May 2005New secretary appointed;new director appointed
19 May 2005Registered office changed on 19/05/05 from: central square south, orchard street,, newcastle upon tyne, NE1 3XX
14 April 2005Accounts for a dormant company made up to 30 June 2004
14 April 2005Accounts for a dormant company made up to 30 June 2004
1 March 2005Secretary's particulars changed
1 March 2005Secretary's particulars changed
15 June 2004Return made up to 16/06/04; full list of members
15 June 2004Return made up to 16/06/04; full list of members
20 October 2003New secretary appointed
20 October 2003Secretary resigned
20 October 2003Registered office changed on 20/10/03 from: 115 colmore row, birmingham, west midlands B3 3AL
20 October 2003Director resigned
20 October 2003New director appointed
20 October 2003Director resigned
20 October 2003Director resigned
20 October 2003Director resigned
20 October 2003Registered office changed on 20/10/03 from: 115 colmore row, birmingham, west midlands B3 3AL
20 October 2003Secretary resigned
20 October 2003New secretary appointed
20 October 2003New director appointed
13 October 2003Resolutions
  • ELRES ‐ Elective resolution
13 October 2003Resolutions
  • ELRES ‐ Elective resolution
16 June 2003Incorporation
16 June 2003Incorporation
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