| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 30 => 31 |
| 2024-04-08 |
update account_ref_month 6 => 12 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-28 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-28 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105446430001 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-16 => 2021-09-30 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
update account_ref_month 1 => 12 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-03-16 |
| 2020-12-16 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-05-09 |
update statutory_documents ADOPT ARTICLES 13/03/2019 |
| 2019-04-09 |
update statutory_documents 13/03/19 STATEMENT OF CAPITAL GBP 1578947 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ARTHUR BELLIS |
| 2019-03-07 |
insert company_previous_name KNIGHTS CONSTRUCTION HOLDINGS LIMITED |
| 2019-03-07 |
update name KNIGHTS CONSTRUCTION HOLDINGS LIMITED => TYN DWR GROUP LIMITED |
| 2019-02-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA KAY JONES |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW JONES / 15/02/2019 |
| 2019-02-15 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 1200000 |
| 2019-02-12 |
update statutory_documents COMPANY NAME CHANGED KNIGHTS CONSTRUCTION HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/02/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-03 => 2019-10-31 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-03-20 |
update statutory_documents FIRST GAZETTE |
| 2017-05-07 |
delete address TYN DWR HALL TYN DWR HALL ROAD LLANGOLLEN UNITED KINGDOM LL20 8AR |
| 2017-05-07 |
insert address HAFOD Y BWCH MIDDLE SONTLEY WREXHAM WALES LL13 0YP |
| 2017-05-07 |
update registered_address |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
TYN DWR HALL TYN DWR HALL ROAD
LLANGOLLEN
LL20 8AR
UNITED KINGDOM |
| 2017-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |