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KNOX & WELLS HOLDINGS LIMITED

Company number 02924037

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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)
08 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
05 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
09 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
20 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
07 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
18 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,800
28 Jan 2016 SH06 Cancellation of shares. Statement of capital on 22 December 2015
  • GBP 1,800
28 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2016 SH03 Purchase of own shares.
12 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,900
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,900
15 Apr 2014 AUD Auditor's resignation
14 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
29 Apr 2013 TM01 Termination of appointment of Mostyn Leach as a director
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 19
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011