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THOMAS KNEALE & CO. LIMITED

Company number 00454128

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
22 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
24 Nov 2023 TM02 Termination of appointment of Richard Jeremy Manville as a secretary on 22 November 2023
24 Nov 2023 AP01 Appointment of Andrew Hall as a director on 22 November 2023
24 Nov 2023 PSC07 Cessation of Richard Jeremy Manville as a person with significant control on 22 November 2023
24 Nov 2023 PSC07 Cessation of Shaun Killingley as a person with significant control on 22 November 2023
24 Nov 2023 TM01 Termination of appointment of Shaun Killingley as a director on 22 November 2023
24 Nov 2023 TM01 Termination of appointment of Richard Jeremy Manville as a director on 22 November 2023
24 Nov 2023 PSC02 Notification of Thomas Kneale & Co Eot Trustee Limited as a person with significant control on 22 November 2023
24 Nov 2023 AP01 Appointment of Brett Mendell as a director on 22 November 2023
10 Nov 2023 MR04 Satisfaction of charge 1 in full
10 Nov 2023 MR04 Satisfaction of charge 3 in full
09 Nov 2023 MR04 Satisfaction of charge 2 in full
17 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
18 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
08 Apr 2022 CERTNM Company name changed thos. Kneale & co. LIMITED\certificate issued on 08/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-07
13 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
18 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
27 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
28 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 January 2018