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KNOWLE GATE HOLDINGS LIMITED

Company number 02563150

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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)
22 Dec 2021 TM01 Termination of appointment of Douglas Alan Hale as a director on 26 November 2021
26 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
16 Sep 2021 AD01 Registered office address changed from C/O Rodliffe Accounting 25 Canada Square Level 33 London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 16 September 2021
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 AD01 Registered office address changed from 21 Temple Road Dorridge Solihull West Midlands B93 8LE to C/O Rodliffe Accounting 25 Canada Square Level 33 London E14 5LB on 3 March 2021
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 AD02 Register inspection address has been changed from 21 Temple Road Dorridge Solihull West Midlands B93 8LE United Kingdom to 78-84 Colmore Row Birmingham West Midlands B3 2AB
18 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
18 Dec 2018 CH01 Director's details changed for Mr Andrew James Lee on 1 November 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 77,000
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 MR01 Registration of charge 025631500004, created on 1 April 2015
15 Apr 2015 MR01 Registration of charge 025631500003, created on 1 April 2015
05 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 77,000
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Aug 2014 AP01 Appointment of Mr Andrew James Lee as a director on 23 July 2014
15 Aug 2014 AP01 Appointment of Mrs Lindsey Jane Lee as a director on 23 July 2014