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KNOWLTON AND NEWMAN LIMITED

Company number 04690033

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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)
04 Jan 2021 TM01 Termination of appointment of Michael John Knowlton as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Paul Nicholas Knowlton as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Katrina Knowlton as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Daniel James Knowlton as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Emma Louise Knowlton as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Caroline Mary Jean Knowlton as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Barry Timothy Knowlton as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Claire Michelle Knowlton as a director on 31 December 2020
04 Jan 2021 TM02 Termination of appointment of Michael John Knowlton as a secretary on 31 December 2020
04 Jan 2021 AP01 Appointment of Ms Cécile Parker as a director on 31 December 2020
04 Jan 2021 AP01 Appointment of Mr Mark Robert Graham Dixon as a director on 31 December 2020
04 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 November 2020
04 Jan 2021 AD01 Registered office address changed from Unit 4 the Admiral Park Airport Service Road Portsmouth Hampshire PO3 5RQ to Dakota House Concord Business Park Manchester M22 0RR on 4 January 2021
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Nov 2020 MR04 Satisfaction of charge 1 in full
20 Nov 2020 MR04 Satisfaction of charge 2 in full
20 Nov 2020 MR04 Satisfaction of charge 3 in full
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
07 Mar 2019 CH03 Secretary's details changed for Mr Michael John Knowlton on 7 March 2019
22 Nov 2018 CH01 Director's details changed for Mr Paul Nicholas Knowlton on 22 November 2018
22 Nov 2018 CH01 Director's details changed for Mrs Emma Louise Knowlton on 22 November 2018
11 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates