KNIGHTCOTT (BANWELL) LIMITED
| Status | ACTIVE |
| Company No. | 14876648 |
| Category | Private Limited Company |
| Incorporated | 17 May 2023 |
| Age | 1 year, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
KNIGHTCOTT (BANWELL) LIMITED is an active private limited company with number 14876648. It was incorporated 1 year, 1 month, 2 days ago, on 17 May 2023. The company address is Hayfield House Arleston Way Hayfield House Arleston Way, Solihull, B90 4LH, England.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 16 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-16
Documents
Change person director company with change date
Date: 15 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-20
Officer name: Mr James Andrew O'shea
Documents
Change person director company with change date
Date: 15 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-20
Officer name: Mr Mark Alan Booth
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Andrew O'shea
Appointment date: 2023-05-20
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Alan Booth
Appointment date: 2023-05-20
Documents
Notification of a person with significant control
Date: 06 Jun 2023
Action Date: 20 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-05-20
Psc name: Patrick Shovlin
Documents
Notification of a person with significant control
Date: 06 Jun 2023
Action Date: 20 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-05-20
Psc name: Tony Fitzpatrick
Documents
Termination director company with name termination date
Date: 06 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Francis Ainscough
Termination date: 2023-05-20
Documents
Change account reference date company current extended
Date: 05 Jun 2023
Action Date: 31 May 2024
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2024-05-31
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Address
Type: AD01
New address: Hayfield House Arleston Way Shirley Solihull B90 4LH
Old address: Fontwell House Trident Business Park Risley Warrington WA3 6BX England
Change date: 2023-06-05
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-20
Officer name: Andrew James Campbell
Documents
Termination director company with name termination date
Date: 05 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-20
Officer name: Mark Austin Booth
Documents
Termination secretary company with name termination date
Date: 05 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Austin Booth
Termination date: 2023-05-20
Documents
Cessation of a person with significant control
Date: 05 Jun 2023
Action Date: 20 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-20
Psc name: Wain Group Limited
Documents
Change account reference date company current shortened
Date: 02 Jun 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2024-05-31
Documents
Cessation of a person with significant control
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-05-20
Psc name: Patrick Shovlin
Documents
Cessation of a person with significant control
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tony Fitzpatrick
Cessation date: 2023-05-20
Documents
Notification of a person with significant control
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wain Group Limited
Notification date: 2023-05-20
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Andrew O’Shea
Termination date: 2023-05-20
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-20
Officer name: Mark Alan Booth
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Austin Booth
Appointment date: 2023-05-20
Documents
Appoint person secretary company with name date
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-05-20
Officer name: Mr Mark Austin Booth
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-20
Officer name: Mr Andrew James Campbell
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Francis Ainscough
Appointment date: 2023-05-20
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
New address: Fontwell House Trident Business Park Risley Warrington WA3 6BX
Change date: 2023-06-01
Old address: Hayfield House Arleston Way Shirley B90 4LH England
Documents
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