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KNIGHTS BROWN LTD

Company number 00756733

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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)
03 Nov 2024 MA Memorandum and Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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