About

Registered Number: 08803022
Date of Incorporation: 05/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: The Pavilions Knutsford Business Park, Mobberley Road, Knutsford, Cheshire, WA16 8ZR

 

Amelia Knight Holdings Ltd was setup in 2013, it has a status of "Active". There are 7 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALMON, Daniel Edward 05 December 2013 - 1
SALMON, David Brinley 05 December 2013 - 1
SALMON, Lynn 05 December 2013 - 1
SALMON, Mark Winston 05 December 2013 - 1
SALMON, Paul James 05 December 2013 - 1
SALMON, Tiffany Lynn 05 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SALMON, Lynn 05 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
MR01 - N/A 23 January 2020
CS01 - N/A 06 January 2020
PSC01 - N/A 06 January 2020
PSC07 - N/A 06 January 2020
PSC01 - N/A 19 December 2019
PSC07 - N/A 19 December 2019
AA - Annual Accounts 08 October 2019
MR01 - N/A 06 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 08 October 2018
CH01 - Change of particulars for director 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CS01 - N/A 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CH01 - Change of particulars for director 05 February 2018
CH03 - Change of particulars for secretary 05 February 2018
AA - Annual Accounts 09 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 11 October 2016
AAMD - Amended Accounts 04 May 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
CH01 - Change of particulars for director 17 December 2014
AD01 - Change of registered office address 10 March 2014
MR01 - N/A 12 February 2014
MR01 - N/A 21 January 2014
NEWINC - New incorporation documents 05 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2020 Outstanding

N/A

A registered charge 05 September 2019 Outstanding

N/A

A registered charge 22 January 2014 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.