| Company Name | Knott Mill Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 04962801 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2003(20 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Asif Khan |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2010(6 years, 5 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG |
| Director Name | Steven Matthew Jones |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2012(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG |
| Director Name | Mr Alex Lashford |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(13 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Head Of Engineering |
| Country of Residence | England |
| Correspondence Address | C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG |
| Secretary Name | Scanlans Property Management Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 November 2015(11 years, 12 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Correspondence Address | C/O Scanlans Property Management Carvers Warehouse 77 Dale Street Manchester Greater Manchester M1 2HG |
| Director Name | Mr Timothy Brouwer |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(6 years, 4 months after company formation) |
| Appointment Duration | 6 days (resigned 13 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nutterswood Cottage Cleeve Hill Cheltenham Glos GL52 3PZ Wales |
| Director Name | James Nicholas Pittock |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 02 August 2012) |
| Role | Pilot |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mosley Street Manchester M2 3HR |
| Director Name | Mr John Millar Neill |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 November 2015) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Boulton House, 3rd Floor, Rear Suite Chorlton Stre Manchester M1 3HY |
| Director Name | Jacqueline Clare Saunders |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 June 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Boulton House, 3rd Floor, Rear Suite Chorlton Stre Manchester M1 3HY |
| Director Name | Mr Roy Alan Russell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(6 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boulton House, 3rd Floor, Rear Suite Chorlton Stre Manchester M1 3HY |
| Director Name | Mr Robert Anthony Pollard |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 30 May 2020) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Boulton House, 3rd Floor, Rear Suite Chorlton Stre Manchester M1 3HY |
| Director Name | Mr Duncan William Stannett |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 07 May 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Boulton House, 3rd Floor, Rear Suite Chorlton Stre Manchester M1 3HY |
| Secretary Name | Ian Henry Stanistreet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2010(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 November 2015) |
| Role | Company Director |
| Correspondence Address | 75 Mosley Street Manchester M2 3HR |
| Director Name | Gk Formations One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
| Secretary Name | Gk Formations Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2003(same day as company formation) |
| Correspondence Address | 2-14 Millgate Stockport Cheshire SK1 2NN |
Location
| Registered Address | C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street Manchester Greater Manchester M1 2HG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Watson & Mrs Watson 2.17% Ordinary |
|---|---|
| 2 at £1 | Mr Gudial Johal 1.45% Ordinary |
| 2 at £1 | Mr K. Farini 1.45% Ordinary |
| 2 at £1 | Mr Kearsley 1.45% Ordinary |
| 2 at £1 | Mr R. Hird 1.45% Ordinary |
| 2 at £1 | Mrs Al-salam & Mr Al-salam 1.45% Ordinary |
| 1 at £1 | Asif Khan 0.72% Ordinary |
| 1 at £1 | Baiju Shah & Sheetal Shah 0.72% Ordinary |
| 1 at £1 | Bala Subramanian & Yagasundary Sivagurunathan 0.72% Ordinary |
| 1 at £1 | Brian Savage 0.72% Ordinary |
| 1 at £1 | Carol Cooper & Michael Rowland 0.72% Ordinary |
| 1 at £1 | D.c. Clark 0.72% Ordinary |
| 1 at £1 | Deborah Keeling 0.72% Ordinary |
| 1 at £1 | Dr Aditi Desai 0.72% Ordinary |
| 1 at £1 | Elizabeth Hargreaves & Ian Hargreaves 0.72% Ordinary |
| 1 at £1 | First Management Holdings Limited 0.72% Ordinary |
| 1 at £1 | Franklin Sorhaindo & Paulette Sorhaindo 0.72% Ordinary |
| 1 at £1 | Happymore Mapara 0.72% Ordinary |
| 1 at £1 | Jane Fever 0.72% Ordinary |
| 1 at £1 | Liam Burnett 0.72% Ordinary |
| 1 at £1 | Messers Al-salam 0.72% Ordinary |
| 1 at £1 | Miss Forde & Mr Murphy 0.72% Ordinary |
| 1 at £1 | Miss Rose 0.72% Ordinary |
| 1 at £1 | Miss Sharon Martin 0.72% Ordinary |
| 1 at £1 | Miss Ward & Mr Titchmarsh 0.72% Ordinary |
| 1 at £1 | Mr A. Chohan 0.72% Ordinary |
| 1 at £1 | Mr Al-salam 0.72% Ordinary |
| 1 at £1 | Mr Andrew Gee & Mr Vivian Moxam 0.72% Ordinary |
| 1 at £1 | Mr Andrew Walter Johnson & Mrs Julia Claire Johnson 0.72% Ordinary |
| 1 at £1 | Mr Bennett & Mrs Bennett 0.72% Ordinary |
| 1 at £1 | Mr Bruce 0.72% Ordinary |
| 1 at £1 | Mr C. Boyde 0.72% Ordinary |
| 1 at £1 | Mr C. Followell 0.72% Ordinary |
| 1 at £1 | Mr C. Stevenson 0.72% Ordinary |
| 1 at £1 | Mr C. Taylor 0.72% Ordinary |
| 1 at £1 | Mr Chana & Mrs Chana 0.72% Ordinary |
| 1 at £1 | Mr Crittenden & Mrs Crittenden 0.72% Ordinary |
| 1 at £1 | Mr D. Stanett 0.72% Ordinary |
| 1 at £1 | Mr D. Thompson 0.72% Ordinary |
| 1 at £1 | Mr Daniel Slater 0.72% Ordinary |
| 1 at £1 | Mr Danson & Mrs Danson 0.72% Ordinary |
| 1 at £1 | Mr David Kyi Sein Lim 0.72% Ordinary |
| 1 at £1 | Mr David Michaelson 0.72% Ordinary |
| 1 at £1 | Mr Davidge & Mrs Davidge 0.72% Ordinary |
| 1 at £1 | Mr Dhami & Mrs Dhami 0.72% Ordinary |
| 1 at £1 | Mr Dhinsa & Mrs Dhinsa 0.72% Ordinary |
| 1 at £1 | Mr Feng Gao 0.72% Ordinary |
| 1 at £1 | Mr G. Fleming 0.72% Ordinary |
| 1 at £1 | Mr G. Velimoukhametova 0.72% Ordinary |
| 1 at £1 | Mr Gammons & Mrs Gammons 0.72% Ordinary |
| 1 at £1 | Mr Gould & Mrs Gould 0.72% Ordinary |
| 1 at £1 | Mr Graham Eardley 0.72% Ordinary |
| 1 at £1 | Mr Humphris & Mrs Humphris 0.72% Ordinary |
| 1 at £1 | Mr J. Pittock 0.72% Ordinary |
| 1 at £1 | Mr John Millar Neill 0.72% Ordinary |
| 1 at £1 | Mr K. Blacklaws 0.72% Ordinary |
| 1 at £1 | Mr K. Hatch & Ms J. Taylor 0.72% Ordinary |
| 1 at £1 | Mr Kanan Al-hassani & Mr Intisar Adeeb Hamid 0.72% Ordinary |
| 1 at £1 | Mr L. Espie 0.72% Ordinary |
| 1 at £1 | Mr L. Hughes 0.72% Ordinary |
| 1 at £1 | Mr Le Masurier & Mrs Le Masurier 0.72% Ordinary |
| 1 at £1 | Mr M. Cientanni 0.72% Ordinary |
| 1 at £1 | Mr M. Haque 0.72% Ordinary |
| 1 at £1 | Mr Mark Anthony Ferguson 0.72% Ordinary |
| 1 at £1 | Mr Mark Anthony Stanley Jennings 0.72% Ordinary |
| 1 at £1 | Mr Matin & Mrs Matin 0.72% Ordinary |
| 1 at £1 | Mr May & Mrs May 0.72% Ordinary |
| 1 at £1 | Mr Mcmillan & Mrs Mcmillan 0.72% Ordinary |
| 1 at £1 | Mr Menezes & Mrs Menezes 0.72% Ordinary |
| 1 at £1 | Mr Mewada 0.72% Ordinary |
| 1 at £1 | Mr Michael John Brookman 0.72% Ordinary |
| 1 at £1 | Mr Mills & Mrs Mills 0.72% Ordinary |
| 1 at £1 | Mr Mulligan 0.72% Ordinary |
| 1 at £1 | Mr Navaratnarajah & Mrs Navaratnarajah 0.72% Ordinary |
| 1 at £1 | Mr Nicholas Mark Stone 0.72% Ordinary |
| 1 at £1 | Mr Nicholas T.d Koszerek 0.72% Ordinary |
| 1 at £1 | Mr Nuamah & Mrs Nuamah 0.72% Ordinary |
| 1 at £1 | Mr Oxley & Mrs Oxley 0.72% Ordinary |
| 1 at £1 | Mr P. Denton 0.72% Ordinary |
| 1 at £1 | Mr P. Rees & Mr Dalton & Mrs Dalton 0.72% Ordinary |
| 1 at £1 | Mr P. Tahsin 0.72% Ordinary |
| 1 at £1 | Mr P. Wigley 0.72% Ordinary |
| 1 at £1 | Mr Palmer & Mrs Palmer 0.72% Ordinary |
| 1 at £1 | Mr Parker 0.72% Ordinary |
| 1 at £1 | Mr Patel & Mrs Patel 0.72% Ordinary |
| 1 at £1 | Mr Pollard 0.72% Ordinary |
| 1 at £1 | Mr R. Jeffries 0.72% Ordinary |
| 1 at £1 | Mr R.a. Russell 0.72% Ordinary |
| 1 at £1 | Mr Rackley & Mrs Rackley 0.72% Ordinary |
| 1 at £1 | Mr Raheja & Mrs Raheja 0.72% Ordinary |
| 1 at £1 | Mr Ralphs & Mrs Ralphs 0.72% Ordinary |
| 1 at £1 | Mr Richman & Mrs Richman 0.72% Ordinary |
| 1 at £1 | Mr Rowland & Ms Cooper 0.72% Ordinary |
| 1 at £1 | Mr S. Johnson 0.72% Ordinary |
| 1 at £1 | Mr S. Matthews 0.72% Ordinary |
| 1 at £1 | Mr S. Webster 0.72% Ordinary |
| 1 at £1 | Mr Salam & Mrs Salam 0.72% Ordinary |
| 1 at £1 | Mr Scriven 0.72% Ordinary |
| 1 at £1 | Mr Shepherd & Mrs Shepherd 0.72% Ordinary |
| 1 at £1 | Mr Sherwood & Mrs Sherwood 0.72% Ordinary |
| 1 at £1 | Mr Sohal & Mrs Sohal 0.72% Ordinary |
| 1 at £1 | Mr Stephen G. May & Mr Barry J. Lambert 0.72% Ordinary |
| 1 at £1 | Mr Steven Matthew Jones 0.72% Ordinary |
| 1 at £1 | Mr T. Brouwer 0.72% Ordinary |
| 1 at £1 | Mr Tandy 0.72% Ordinary |
| 1 at £1 | Mr W. Sidgwick & Mrs W. Sidgwick 0.72% Ordinary |
| 1 at £1 | Mr Wild & Mrs Wild 0.72% Ordinary |
| 1 at £1 | Mr Woskett & Mrs Woskett 0.72% Ordinary |
| 1 at £1 | Mr Xin Niu 0.72% Ordinary |
| 1 at £1 | Mrs Alton & Mr Alton 0.72% Ordinary |
| 1 at £1 | Mrs Andrea Miller & Mr David C. Miller 0.72% Ordinary |
| 1 at £1 | Mrs Caroline Neal & Mrs Jacqueline Saunders 0.72% Ordinary |
| 1 at £1 | Mrs Huybrechts & Mr Huybrechts 0.72% Ordinary |
| 1 at £1 | Mrs Karen J. Marsh & Mr Walter C. Marsh 0.72% Ordinary |
| 1 at £1 | Mrs Lin Zhang 0.72% Ordinary |
| 1 at £1 | Mrs Maryam Aidini & Mr Nima Montazeri 0.72% Ordinary |
| 1 at £1 | Mrs Pope & Mrs Pope 0.72% Ordinary |
| 1 at £1 | Mrs Ruth Therese Edkins & Mr Kenneth Michael 0.72% Ordinary |
| 1 at £1 | Mrs Susan Nicholson & Mr Ian Nicholson 0.72% Ordinary |
| 1 at £1 | Ms Catherine O'connor 0.72% Ordinary |
| 1 at £1 | Ms K. Farini 0.72% Ordinary |
| 1 at £1 | Ms L.t. Henry 0.72% Ordinary |
| 1 at £1 | Ms M. Oddie 0.72% Ordinary |
| 1 at £1 | Ms M. Wilson 0.72% Ordinary |
| 1 at £1 | Ms Rosemary V. Carr 0.72% Ordinary |
| 1 at £1 | Ms S. Mcintyre 0.72% Ordinary |
| 1 at £1 | Qiu Xu & Mr Matthew Thomas Mills 0.72% Ordinary |
| 1 at £1 | Salam Al Yassin 0.72% Ordinary |
| 1 at £1 | Sharon Martin 0.72% Ordinary |
| 1 at £1 | Thomas James Alan Wilson 0.72% Ordinary |
| 1 at £1 | Urban Life Properties LTD 0.72% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 13 November 2023 with updates (14 pages) |
|---|---|
| 14 November 2023 | Secretary's details changed for Scanlans Property Management Llp on 13 November 2023 (1 page) |
| 7 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 5 January 2023 | Registered office address changed from Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 5 January 2023 (1 page) |
| 15 November 2022 | Confirmation statement made on 13 November 2022 with updates (14 pages) |
| 29 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 November 2021 | Secretary's details changed for Scanlans Property Management Llp on 8 November 2021 (1 page) |
| 15 November 2021 | Confirmation statement made on 13 November 2021 with updates (14 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 7 May 2021 | Termination of appointment of Duncan William Stannett as a director on 7 May 2021 (1 page) |
| 15 December 2020 | Confirmation statement made on 13 November 2020 with updates (13 pages) |
| 15 December 2020 | Termination of appointment of Robert Anthony Pollard as a director on 30 May 2020 (1 page) |
| 4 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 13 November 2019 with updates (13 pages) |
| 16 October 2019 | Director's details changed for Steven Matthew Jones on 15 October 2019 (2 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 26 March 2019 | Termination of appointment of Roy Alan Russell as a director on 25 March 2019 (1 page) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 13 November 2017 with updates (13 pages) |
| 16 November 2017 | Confirmation statement made on 13 November 2017 with updates (13 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 June 2017 | Termination of appointment of John Millar Neill as a director on 1 November 2015 (1 page) |
| 22 June 2017 | Termination of appointment of John Millar Neill as a director on 1 November 2015 (1 page) |
| 5 June 2017 | Termination of appointment of Jacqueline Clare Saunders as a director on 1 June 2017 (1 page) |
| 5 June 2017 | Termination of appointment of Jacqueline Clare Saunders as a director on 1 June 2017 (1 page) |
| 17 January 2017 | Appointment of Mr Alex Lashford as a director on 12 January 2017 (2 pages) |
| 17 January 2017 | Appointment of Mr Alex Lashford as a director on 12 January 2017 (2 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 March 2016 | Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from C/O Scanlans Property Management Llp 75 Mosley Street Manchester M2 3HR to Boulton House, 3rd Floor, Rear Suite Chorlton Street Manchester M1 3HY on 16 March 2016 (1 page) |
| 13 November 2015 | Termination of appointment of Ian Henry Stanistreet as a secretary on 10 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Appointment of Scanlans Property Management Llp as a secretary on 9 November 2015 (2 pages) |
| 13 November 2015 | Appointment of Scanlans Property Management Llp as a secretary on 9 November 2015 (2 pages) |
| 13 November 2015 | Appointment of Scanlans Property Management Llp as a secretary on 9 November 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Termination of appointment of Ian Henry Stanistreet as a secretary on 10 November 2015 (1 page) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 21 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (17 pages) |
| 16 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (17 pages) |
| 29 August 2012 | Appointment of Steven Matthew Jones as a director (3 pages) |
| 29 August 2012 | Appointment of Steven Matthew Jones as a director (3 pages) |
| 2 August 2012 | Termination of appointment of James Pittock as a director (1 page) |
| 2 August 2012 | Termination of appointment of James Pittock as a director (1 page) |
| 12 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 16 November 2011 | Director's details changed for Jacqueline Clare Saunders on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Roy Alan Russell on 16 November 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for Ian Henry Stanistreet on 16 November 2011 (1 page) |
| 16 November 2011 | Director's details changed for James Nicholas Pittock on 16 November 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for Ian Henry Stanistreet on 16 November 2011 (1 page) |
| 16 November 2011 | Director's details changed for Jacqueline Clare Saunders on 16 November 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (17 pages) |
| 16 November 2011 | Director's details changed for Asif Khan on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Asif Khan on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr Roy Alan Russell on 16 November 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (17 pages) |
| 16 November 2011 | Director's details changed for Robert Anthony Pollard on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Robert Anthony Pollard on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for James Nicholas Pittock on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr John Millar Neill on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr John Millar Neill on 16 November 2011 (2 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (21 pages) |
| 19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (21 pages) |
| 19 November 2010 | Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN England on 19 November 2010 (1 page) |
| 19 November 2010 | Registered office address changed from C/O Scanlans Property Management Llp 73 Mosley Street Manchester M2 3JN England on 19 November 2010 (1 page) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 May 2010 | Appointment of Asif Khan as a director (3 pages) |
| 21 May 2010 | Appointment of Asif Khan as a director (3 pages) |
| 27 April 2010 | Termination of appointment of Timothy Brouwer as a director (2 pages) |
| 27 April 2010 | Termination of appointment of Timothy Brouwer as a director (2 pages) |
| 19 April 2010 | Appointment of Roy Russell as a director (3 pages) |
| 19 April 2010 | Appointment of Mr John Millar Neill as a director (3 pages) |
| 19 April 2010 | Appointment of Ian Henry Stanistreet as a secretary (3 pages) |
| 19 April 2010 | Appointment of Duncan William Stannett as a director (3 pages) |
| 19 April 2010 | Appointment of Robert Anthony Pollard as a director (3 pages) |
| 19 April 2010 | Appointment of Ian Henry Stanistreet as a secretary (3 pages) |
| 19 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 19 April 2010 | Appointment of Duncan William Stannett as a director (3 pages) |
| 19 April 2010 | Appointment of Mr John Millar Neill as a director (3 pages) |
| 19 April 2010 | Appointment of Roy Russell as a director (3 pages) |
| 19 April 2010 | Appointment of Jacqueline Clare Saunders as a director (3 pages) |
| 19 April 2010 | Appointment of Timothy Brouwer as a director (3 pages) |
| 19 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 19 April 2010 | Appointment of James Nicholas Pittock as a director (3 pages) |
| 19 April 2010 | Appointment of James Nicholas Pittock as a director (3 pages) |
| 19 April 2010 | Statement of capital following an allotment of shares on 7 April 2010
|
| 19 April 2010 | Appointment of Timothy Brouwer as a director (3 pages) |
| 19 April 2010 | Appointment of Jacqueline Clare Saunders as a director (3 pages) |
| 19 April 2010 | Appointment of Robert Anthony Pollard as a director (3 pages) |
| 15 April 2010 | Termination of appointment of Gk Formations One Limited as a director (1 page) |
| 15 April 2010 | Registered office address changed from 2-14 Millgate Stockport Cheshire SK1 2NN on 15 April 2010 (1 page) |
| 15 April 2010 | Termination of appointment of Gk Formations Two Limited as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of Gk Formations One Limited as a director (1 page) |
| 15 April 2010 | Termination of appointment of Gk Formations Two Limited as a secretary (1 page) |
| 15 April 2010 | Registered office address changed from 2-14 Millgate Stockport Cheshire SK1 2NN on 15 April 2010 (1 page) |
| 14 April 2010 | Resolutions
|
| 14 April 2010 | Resolutions
|
| 24 November 2009 | Secretary's details changed for Gk Formations Two Limited on 13 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Gk Formations One Limited on 13 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Gk Formations One Limited on 13 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Gk Formations Two Limited on 13 November 2009 (2 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 16 December 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 16 December 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 19 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 13 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 13 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 15 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 13 November 2003 | Incorporation (18 pages) |
| 13 November 2003 | Incorporation (18 pages) |