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KNIGHT MARINE LIMITED

Company number 08519426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
03 Jun 2021 AD01 Registered office address changed from Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AZ to Unit 5 Universal Shipyard Sarisbury Green Southampton SO31 7ZN on 3 June 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
03 Jul 2020 AD01 Registered office address changed from 8 Cupernham Lane Romsey Hampshire SO51 7JF England to Deacons Boatyard Bridge Road Bursledon Southampton SO31 8AZ on 3 July 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
05 Jun 2017 AD01 Registered office address changed from C/O Andrew Jenvey Fca Basepoint Premier Way Romsey SO51 9AQ England to 8 Cupernham Lane Romsey Hampshire SO51 7JF on 5 June 2017
04 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
04 Jun 2017 CH01 Director's details changed for Mr Paul William Knight on 1 May 2017
04 Jun 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
23 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
23 Sep 2016 AD01 Registered office address changed from Hedge House Hangersley Hill Ringwood Hampshire BH24 3JW to C/O Andrew Jenvey Fca Basepoint Premier Way Romsey SO51 9AQ on 23 September 2016
23 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
19 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
15 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100