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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)
28 Sep 2017	PSC05	Change of details for Raymond Brown Group Limited as a person with significant control on 1 September 2017	View PDF Change of details for Raymond Brown Group Limited as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-31 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
05 Dec 2016	MR01	Registration of charge 007567330026, created on 29 November 2016	View PDF Registration of charge 007567330026, created on 29 November 2016 - link opens in a new window - 23 pages (23 pages)
30 Nov 2016	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
30 Nov 2016	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	MR04	Satisfaction of charge 007567330025 in full	View PDF Satisfaction of charge 007567330025 in full - link opens in a new window - 1 page (1 page)
30 Nov 2016	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Stuart John Harris as a director on 16 August 2016	View PDF Termination of appointment of Stuart John Harris as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	TM01	Termination of appointment of Stephen Charles Clasby as a director on 16 August 2016	View PDF Termination of appointment of Stephen Charles Clasby as a director on 16 August 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	TM02	Termination of appointment of Gregory Paul Eaton as a secretary on 31 July 2016	View PDF Termination of appointment of Gregory Paul Eaton as a secretary on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 6,872	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 6,872 - link opens in a new window - 7 pages (7 pages)
03 Jun 2015	MR01	Registration of charge 007567330025, created on 2 June 2015	View PDF Registration of charge 007567330025, created on 2 June 2015 - link opens in a new window - 31 pages (31 pages)
03 Sep 2014	MR04	Satisfaction of charge 007567330024 in full	View PDF Satisfaction of charge 007567330024 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 6,872	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 6,872 - link opens in a new window - 7 pages (7 pages)

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KNIGHTS BROWN LTD

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