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KNOWLHILL INVESTMENTS LIMITED

Company number 06377525

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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)
25 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
15 May 2018 CH01 Director's details changed for Mr Gianfranco Grillo on 15 May 2018
11 Apr 2018 CH01 Director's details changed for Mr Gianfranco Grillo on 11 April 2018
12 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
30 Nov 2017 PSC04 Change of details for Mr Alexander Grillo as a person with significant control on 30 November 2017
29 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
14 Nov 2016 CH01 Director's details changed for Mr Alexander Grillo on 14 November 2016
27 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
27 Jun 2014 AD01 Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8ND on 27 June 2014
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 CH03 Secretary's details changed for Mr Christopher Reid on 20 September 2013
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Andrew Bishop on 1 September 2012
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2011 AP01 Appointment of Mrs Patricia Bishop as a director
01 Dec 2011 AP01 Appointment of Mr Alexander Grillo as a director
08 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011