- Company Overview for KNIGHTS BROWN CONSTRUCTION LTD (02081940)
- Filing history for KNIGHTS BROWN CONSTRUCTION LTD (02081940)
- People for KNIGHTS BROWN CONSTRUCTION LTD (02081940)
- Charges for KNIGHTS BROWN CONSTRUCTION LTD (02081940)
- More for KNIGHTS BROWN CONSTRUCTION LTD (02081940)
| 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
|
|
| 28 Oct 2024 | TM01 | Termination of appointment of Kelvin White as a director on 18 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Mark John Isaac as a director on 18 October 2024 | |
| 06 Sep 2024 | PSC05 | Change of details for Knights Brown 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 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Sean Hebden as a director on 15 March 2024 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
| 24 Jul 2023 | AA | Full accounts made up to 31 March 2023 | |
| 06 Mar 2023 | TM01 | Termination of appointment of Peter Williamson as a director on 3 March 2023 | |
| 05 Sep 2022 | AP01 | Appointment of Mr Michael Crook as a director on 1 September 2022 | |
| 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 | |
| 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 | |
| 25 Feb 2021 | TM01 | Termination of appointment of Bryan Kennedy as a director on 19 February 2021 | |
| 06 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
| 16 Sep 2020 | AP01 | Appointment of Mr Sean Hebden as a director on 16 September 2020 | |
| 12 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
| 11 Jun 2020 | TM01 | Termination of appointment of Rupert Blake as a director on 5 June 2020 | |
| 06 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
| 12 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
| 26 Feb 2019 | AP01 | Appointment of Mrs Sarah Helen Whittle as a director on 26 February 2019 | |
| 26 Feb 2019 | AP01 | Appointment of Mr Peter Williamson as a director on 26 February 2019 |