JAMES R. KNOWLES (HOLDINGS) LIMITED
Company number 01920926
- Company Overview for JAMES R. KNOWLES (HOLDINGS) LIMITED (01920926)
- Filing history for JAMES R. KNOWLES (HOLDINGS) LIMITED (01920926)
- People for JAMES R. KNOWLES (HOLDINGS) LIMITED (01920926)
- Charges for JAMES R. KNOWLES (HOLDINGS) LIMITED (01920926)
- More for JAMES R. KNOWLES (HOLDINGS) LIMITED (01920926)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with updates | |
| 10 Jun 2024 | AP01 | Appointment of Mr Jeremy Andrew Sampson as a director on 5 June 2024 | |
| 07 Jun 2024 | CH01 | Director's details changed for Mr Renny Borhan on 1 August 2022 | |
| 07 Jun 2024 | AP01 | Appointment of Richard David Aindow as a director on 5 June 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Atul Patel as a director on 5 June 2024 | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with updates | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 18 Aug 2022 | MR04 | Satisfaction of charge 019209260010 in full | |
| 03 May 2022 | MR01 | Registration of charge 019209260010, created on 12 April 2022 | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 24 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 29 Jun 2021 | MR04 | Satisfaction of charge 019209260009 in full | |
| 29 Jun 2021 | MR04 | Satisfaction of charge 019209260008 in full | |
| 03 Jun 2021 | SH20 | Statement by Directors | |
| 03 Jun 2021 | SH19 |
Statement of capital on 3 June 2021
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| 03 Jun 2021 | CAP-SS | Solvency Statement dated 25/05/21 | |
| 03 Jun 2021 | RESOLUTIONS |
Resolutions
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| 15 Apr 2021 | PSC02 | Notification of Liberty Bidco Uk Limited as a person with significant control on 5 May 2017 | |
| 15 Apr 2021 | PSC09 | Withdrawal of a person with significant control statement on 15 April 2021 | |
| 05 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 11 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 05 Oct 2019 | AA | Full accounts made up to 31 December 2018 |