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KNOT BUILDERS LTD

Company number 03337373

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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 Mar 2018 CH01 Director's details changed for Ian Spencer Anfield on 22 March 2018
19 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
16 Jan 2018 CH01 Director's details changed for David George William Bradley on 16 January 2018
27 Dec 2017 AA Full accounts made up to 5 April 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 1,000,010.00
11 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
03 Jan 2017 AA Full accounts made up to 5 April 2016
29 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000,008
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,000,008
06 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2015 AA Full accounts made up to 5 April 2015
27 Mar 2015 TM01 Termination of appointment of Richard Jonathan Crisp as a director on 12 March 2015
20 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000,007
30 Sep 2014 AA Full accounts made up to 5 April 2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 1,000,007
21 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000,004
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 1,000,004
11 Feb 2014 RESOLUTIONS Resolutions
  • RES14 ‐ £999900 02/02/2014
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2013 CH01 Director's details changed for David George William Bradley on 21 August 2013
03 Jul 2013 AA Full accounts made up to 5 April 2013
22 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
15 Jun 2012 AA Full accounts made up to 5 April 2012
21 May 2012 CH01 Director's details changed for David George William Bradley on 8 May 2012
27 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company dividend/shares transfered 20/03/2012