KNIGHTON FOODS LIMITED filing history - Find and update company information

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KNIGHTON FOODS LIMITED

Company number 08954731

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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)
28 Mar 2024	TM01	Termination of appointment of Mark Rivers Hughes as a director on 25 March 2024	View PDF Termination of appointment of Mark Rivers Hughes as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Douglas Mackie Kinnear as a director on 25 March 2024	View PDF Termination of appointment of Douglas Mackie Kinnear as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Simon Alan Rose as a director on 25 March 2024	View PDF Appointment of Mr Simon Alan Rose as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 31 pages (31 pages)
29 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 2 April 2022	View PDF Full accounts made up to 2 April 2022 - link opens in a new window - 32 pages (32 pages)
10 Aug 2022	CH01	Director's details changed for Mr Douglas Mackie Kinnear on 8 August 2022	View PDF Director's details changed for Mr Douglas Mackie Kinnear on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2022	PSC02	Notification of Premier Foods Group Limited as a person with significant control on 11 February 2022	View PDF Notification of Premier Foods Group Limited as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Knighton Foods Investments Limited as a person with significant control on 11 February 2022	View PDF Cessation of Knighton Foods Investments Limited as a person with significant control on 11 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CH01	Director's details changed for Mr Mark Rivers Hughes on 25 January 2022	View PDF Director's details changed for Mr Mark Rivers Hughes on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 1.00	View PDF Statement of capital on 14 December 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 6,394,155	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 6,394,155 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 1.00	View PDF Statement of capital on 13 December 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 08/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 08/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 36,200,000	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 36,200,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 8,200,000	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 8,200,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 3 April 2021	View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 30 pages (30 pages)
06 Jul 2021	TM01	Termination of appointment of Michael John Mcdonough as a director on 2 July 2021	View PDF Termination of appointment of Michael John Mcdonough as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)

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