Johnson Knight International Holdings Ltd was established in 2011, it's status at Companies House is "Active". The business has one director listed as Morrison, Louise in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRISON, Louise | 27 April 2015 | 18 September 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 29 September 2020 | |
TM01 - Termination of appointment of director | 29 September 2020 | |
TM02 - Termination of appointment of secretary | 29 September 2020 | |
TM01 - Termination of appointment of director | 29 September 2020 | |
AP01 - Appointment of director | 28 September 2020 | |
AP01 - Appointment of director | 28 September 2020 | |
AA - Annual Accounts | 02 September 2020 | |
AP01 - Appointment of director | 18 May 2020 | |
CS01 - N/A | 07 January 2020 | |
CH01 - Change of particulars for director | 07 January 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
CH01 - Change of particulars for director | 06 January 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2019 | |
CS01 - N/A | 18 November 2019 | |
TM01 - Termination of appointment of director | 23 July 2019 | |
AA - Annual Accounts | 05 June 2019 | |
AP01 - Appointment of director | 21 February 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 31 May 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2017 | |
CS01 - N/A | 18 November 2016 | |
AP01 - Appointment of director | 12 May 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AUD - Auditor's letter of resignation | 24 August 2015 | |
AA - Annual Accounts | 07 June 2015 | |
AP03 - Appointment of secretary | 12 May 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AD01 - Change of registered office address | 22 April 2013 | |
AA01 - Change of accounting reference date | 25 March 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 November 2012 | |
AD01 - Change of registered office address | 12 October 2012 | |
CERTNM - Change of name certificate | 12 June 2012 | |
RESOLUTIONS - N/A | 26 March 2012 | |
CONNOT - N/A | 26 March 2012 | |
MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
RESOLUTIONS - N/A | 22 March 2012 | |
MEM/ARTS - N/A | 22 March 2012 | |
CH01 - Change of particulars for director | 22 November 2011 | |
NEWINC - New incorporation documents | 16 November 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 March 2012 | Outstanding |
N/A |