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Dato Capital United Kingdom

Alfred H. Knight Holdings LTD

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Reports

Extended Company Report with Annual Accounts ALFRED H. KNIGHT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01945874
Record last updated Wednesday, May 17, 2023 5:42:29 AM UTC
Official Address Eccleston Grange Prescot Road St Helens Merseyside Wa103bq West Park
There are 23 companies registered at this street
Postal Code WA103BQ
Sector Activities of head offices

Charts

Visits

ALFRED H. KNIGHT HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Aug 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 26, 2022 Resignation of one Director (a man) 1945... Resignation of one Director (a man) 1945...
Registry Jun 1, 2020 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 14, 2020 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jan 1, 2020 Appointment of a man as Director and Chair Person Appointment of a man as Director and Chair Person
Registry Mar 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 12, 2015 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jan 13, 2014 Annual return Annual return
Registry Jan 13, 2014 Change of particulars for director Change of particulars for director
Financials Dec 9, 2013 Annual accounts Annual accounts
Registry Oct 25, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2013 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2013 Annual return Annual return
Financials Dec 10, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 1945... Change of particulars for director 1945...
Financials Jan 12, 2010 Annual accounts Annual accounts
Financials Jan 28, 2009 Annual accounts 1945... Annual accounts 1945...
Registry Jan 13, 2009 Annual return Annual return
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Jan 27, 2007 Annual return 1945... Annual return 1945...
Financials Sep 29, 2006 Annual accounts Annual accounts
Registry Feb 17, 2006 Annual return Annual return
Financials Jan 17, 2006 Annual accounts Annual accounts
Registry Jul 25, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2005 Memorandum of association Memorandum of association
Registry Jul 25, 2005 Varying share rights and names Varying share rights and names
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Annual return Annual return
Registry Mar 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1945... Declaration of satisfaction in full or in part of a mortgage or charge 1945...
Registry Feb 24, 2004 Annual return Annual return
Financials Jan 12, 2004 Annual accounts Annual accounts
Registry Dec 4, 2003 Memorandum of association Memorandum of association
Registry Dec 4, 2003 Memorandum of association 1945... Memorandum of association 1945...
Registry Dec 4, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 4, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 30, 2003 Annual return Annual return
Financials Jan 27, 2003 Annual accounts Annual accounts
Financials Jan 29, 2002 Annual accounts 1945... Annual accounts 1945...
Registry Jan 17, 2002 Annual return Annual return
Registry Jul 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Annual return Annual return
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Financials Jan 27, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Registry Dec 31, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 29, 1998 Appointment of a director Appointment of a director
Registry Sep 21, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 20, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Jan 15, 1998 Annual return Annual return
Registry Dec 15, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 1997 Notice of change of directors or secretaries or in their particulars 1945... Notice of change of directors or secretaries or in their particulars 1945...
Registry Oct 7, 1997 Appointment of a director Appointment of a director
Registry Sep 24, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 24, 1997 Annual accounts Annual accounts
Registry Jan 13, 1997 Annual return Annual return
Registry Nov 19, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 19, 1996 Notice of increase in nominal capital 1945... Notice of increase in nominal capital 1945...
Registry Feb 2, 1996 Annual return Annual return
Financials Feb 1, 1996 Annual accounts Annual accounts
Registry Jul 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 16, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 31, 1995 Annual accounts Annual accounts
Registry Jan 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1995 Annual return Annual return
Registry Dec 21, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1994 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Feb 19, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 1994 Annual return Annual return
Financials Jan 14, 1994 Annual accounts Annual accounts
Registry Jan 14, 1994 Director's particulars changed Director's particulars changed
Registry Dec 1, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 17, 1993 Annual accounts Annual accounts
Registry Jan 17, 1993 Annual return Annual return
Registry Jan 12, 1993 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Financials Feb 10, 1992 Annual accounts Annual accounts
Registry Jan 23, 1992 Annual return Annual return
Financials Apr 30, 1991 Annual accounts Annual accounts
Registry Feb 19, 1991 Annual return Annual return
Registry Nov 29, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 6, 1990 Annual accounts Annual accounts
Registry Feb 6, 1990 Annual return Annual return
Registry Aug 30, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 1989 Notice of increase in nominal capital Notice of increase in nominal capital

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