Companies House does not verify the accuracy of the information filed

KNIGHTS BROWN CONSTRUCTION LTD

Company number 02081940

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2019	AP01	Appointment of Mr Bryan Kennedy as a director on 26 February 2019	View PDF Appointment of Mr Bryan Kennedy as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Rupert Blake as a director on 26 February 2019	View PDF Appointment of Mr Rupert Blake as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Andrew Eilbeck as a director on 26 February 2019	View PDF Appointment of Mr Andrew Eilbeck as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Philip Crozier as a director on 26 February 2019	View PDF Appointment of Mr Philip Crozier as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Kevin Valentine as a director on 26 February 2019	View PDF Appointment of Mr Kevin Valentine as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Ronald George Isaac as a director on 26 February 2019	View PDF Termination of appointment of Ronald George Isaac as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM01	Termination of appointment of Christopher Charles Craufurd as a director on 26 February 2019	View PDF Termination of appointment of Christopher Charles Craufurd as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM01	Termination of appointment of John Kerr Currie as a director on 26 February 2019	View PDF Termination of appointment of John Kerr Currie as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	View PDF Confirmation statement made on 6 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
28 Sep 2017	PSC05	Change of details for Raymond Brown Limited as a person with significant control on 1 September 2017	View PDF Change of details for Raymond Brown 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 - 10 pages (10 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 - 26 pages (26 pages)
05 Dec 2016	MR01	Registration of charge 020819400008, created on 29 November 2016	View PDF Registration of charge 020819400008, created on 29 November 2016 - link opens in a new window - 23 pages (23 pages)
30 Nov 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 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 - 2 pages (2 pages)
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)

Cookies on Companies House services

KNIGHTS BROWN CONSTRUCTION LTD

Filter by category