- Company Overview for KNIGHTS BROWN LTD (00756733)
- Filing history for KNIGHTS BROWN LTD (00756733)
- People for KNIGHTS BROWN LTD (00756733)
- Charges for KNIGHTS BROWN LTD (00756733)
- More for KNIGHTS BROWN LTD (00756733)
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) |
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03 Nov 2024 | MA | Memorandum and Articles of Association | |
03 Nov 2024 | RESOLUTIONS |
Resolutions
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28 Oct 2024 | TM01 | Termination of appointment of Mark John Isaac as a director on 18 October 2024 | |
28 Oct 2024 | TM01 | Termination of appointment of Kelvin White as a director on 18 October 2024 | |
06 Sep 2024 | PSC05 | Change of details for Knights Brown Group Ltd as a person with significant control on 6 September 2024 | |
06 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with no updates | |
16 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
14 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
25 Jul 2023 | AA | Full accounts made up to 31 March 2023 | |
02 Sep 2022 | AA | Full accounts made up to 31 March 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
01 Mar 2022 | AP01 | Appointment of Mr Philip Crozier as a director on 28 February 2022 | |
01 Mar 2022 | AP01 | Appointment of Mr Kevin Valentine as a director on 28 February 2022 | |
04 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
19 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
06 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
12 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
06 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
12 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
26 Feb 2019 | TM01 | Termination of appointment of John Kerr Currie as a director on 26 February 2019 | |
26 Feb 2019 | TM01 | Termination of appointment of Christopher Charles Craufurd as a director on 26 February 2019 | |
26 Feb 2019 | TM01 | Termination of appointment of Ronald George Isaac as a director on 26 February 2019 | |
12 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
06 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
20 Oct 2017 | AA | Full accounts made up to 31 March 2017 |