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SABLEKNIGHT LIMITED
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SABLEKNIGHT LIMITED: Filings

    • Overview

    Company NameSABLEKNIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01289707
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SABLEKNIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Quentin Noel John Marshall as a director on Jul 01, 2026

    		2 pagesAP01

    Confirmation statement made on Nov 09, 2025 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Jul 31, 2025

    • Capital: GBP 1,574,902.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 01, 2025Clarification HMRC - confirmation received that appropriate duty that has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Group of companies' accounts made up to Dec 31, 2024

    		30 pagesAA

    Termination of appointment of Helen Laura Ratcliffe as a director on May 16, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		30 pagesAA

    Cancellation of shares. Statement of capital on Nov 17, 2023

    • Capital: GBP 1,578,691.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 12, 2023Clarification HMRC CONIRMATION DUTY PAID

    Confirmation statement made on Nov 09, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of agreement between company and damor investments LIMITED for purchase of 674 ordinary shares of £1 each 06/11/2023
    		RES13

    Group of companies' accounts made up to Dec 31, 2022

    		30 pagesAA

    Termination of appointment of Robin Shedden Broadhurst as a director on Jun 30, 2023

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 08, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Confirmation statement made on Nov 09, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		29 pagesAA

    Appointment of Helen Laura Ratcliffe as a director on Jul 01, 2022

    		2 pagesAP01

    Appointment of Mr Hugh Richard Seaborn as a director on May 01, 2022

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Peter James Howes as a person with significant control on Feb 15, 2022

    		1 pagesPSC07

    Cessation of Nicholas Peter James Falla as a person with significant control on Feb 15, 2022

    		1 pagesPSC07

    Cessation of Michael Powell as a person with significant control on Feb 15, 2022

    		1 pagesPSC07
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0