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W.T. KNOWLES & SONS LIMITED

Company number 00215100

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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)
19 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
13 May 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
22 May 2023 AA Total exemption full accounts made up to 31 March 2023
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
05 Jul 2021 PSC07 Cessation of Malcolm Stanley Knowles as a person with significant control on 19 June 2021
05 Jul 2021 TM01 Termination of appointment of Malcolm Stanley Knowles as a director on 19 June 2021
05 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
17 Jul 2020 AP03 Appointment of Mr Martin Anthony Knowles as a secretary on 14 July 2020
17 Jul 2020 TM02 Termination of appointment of Charlotte Helen Flockton as a secretary on 14 July 2020
26 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
15 Aug 2019 SH19 Statement of capital on 15 August 2019
  • GBP 21,500
03 Jul 2019 SH20 Statement by Directors
03 Jul 2019 CAP-SS Solvency Statement dated 20/06/19
03 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ That the share capital of the company be and is hereby reduced 20/06/2019
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 SH06 Cancellation of shares. Statement of capital on 21 March 2019
  • GBP 21,500
17 Jun 2019 SH03 Purchase of own shares.
14 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
15 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates
05 Jul 2017 AA Total exemption full accounts made up to 31 March 2017