B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED


Registered number: 00241587
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED

Name: B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITED
B.ROGERS KNIGHT(STRATFORD-ON-AVON)LTD
Address: ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV3 2UB
Incorporation Date: 1929-08-09

Company status: Active


Company Documents

date name form type
2022-04-09 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-08-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B ROGERS KNIGHT HOLDINGS LIMITED PSC02
2022-08-19 PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM ROGERS KNIGHT / 22/03/2022 PSC04
2022-08-19 PSC'S CHANGE OF PARTICULARS / MRS JILL ALISON SHAWE / 22/03/2022 PSC04
2022-10-31 31/01/22 TOTAL EXEMPTION FULL AA
2022-04-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-04-07 SUB-DIVISION18/03/22 SH02
2022-04-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-08-19 CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES CS01
2022-04-07 SUB-DIVISION18/03/22 SH02
2022-04-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-04-11 ARTICLES OF ASSOCIATION MEM/ARTS
2022-04-09 ADOPT ARTICLES 18/03/2022 RES01
2022-04-09 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-08-16 CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES CS01
2021-09-27 31/01/21 TOTAL EXEMPTION FULL AA
2020-08-18 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES CS01
2020-11-02 31/01/20 TOTAL EXEMPTION FULL AA
2019-08-13 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES CS01
2019-10-31 31/01/19 TOTAL EXEMPTION FULL AA
2018-08-06 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES CS01
2018-09-17 DIRECTOR'S CHANGE OF PARTICULARS / DR JILL ALISON SHAWE / 03/08/2018 CH01
2018-09-17 PSC'S CHANGE OF PARTICULARS / DR JILL ALISON SHAWE / 03/08/2018 PSC04
2018-09-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM ROGERS KNIGHT PSC01
2018-10-17 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM158A PARADELEAMINGTON SPAWARWICKSHIRECV32 4AW AD01
2018-09-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL ALISON SHAWE PSC01
2018-10-22 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-17 APPOINTMENT TERMINATED, DIRECTOR SIMON HOMER TM01
2017-08-14 APPOINTMENT TERMINATED, DIRECTOR DOROTHY KNIGHT TM01
2017-08-14 CESSATION OF DOROTHY ELLEN KNIGHT AS A PSC PSC07
2017-08-14 APPOINTMENT TERMINATED, SECRETARY DOROTHY KNIGHT TM02
2017-10-17 31/01/17 TOTAL EXEMPTION FULL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES CS01
2016-08-17 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES CS01
2016-10-27 31/01/16 TOTAL EXEMPTION SMALL AA
2015-08-24 02/08/15 FULL LIST AR01
2015-09-18 31/01/15 TOTAL EXEMPTION SMALL AA
2014-08-13 02/08/14 FULL LIST AR01
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-24 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-04 DIRECTOR APPOINTED DR JILL ALISON SHAWE AP01
2013-02-04 DIRECTOR APPOINTED MR PETER WILLIAM ROGERS KNIGHT AP01
2013-08-21 02/08/13 FULL LIST AR01
2012-08-22 02/08/12 FULL LIST AR01
2012-10-18 31/01/12 TOTAL EXEMPTION SMALL AA
2011-10-17 31/01/11 TOTAL EXEMPTION SMALL AA
2011-08-11 02/08/11 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-26 02/08/10 FULL LIST AR01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ELLEN KNIGHT / 02/08/2010 CH01
2010-08-26 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HOMER / 02/08/2010 CH01
2010-08-26 SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ELLEN KNIGHT / 02/08/2010 CH03
2009-09-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-08-18 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS 363a
2008-08-12 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS 363a
2008-11-07 31/01/08 TOTAL EXEMPTION SMALL AA
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-16 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS 363a
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA

Last update: 2022-11-22 23:26:24