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KNOX HOLDINGS LIMITED

Company number 06759450

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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)
06 Dec 2017 PSC04 Change of details for Mr Branden Knox as a person with significant control on 26 November 2017
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
05 Dec 2017 PSC01 Notification of Laura Ann Knox as a person with significant control on 26 November 2016
05 Dec 2017 PSC04 Change of details for Mr Branden Knox as a person with significant control on 26 November 2017
05 Dec 2017 AD01 Registered office address changed from Unit 24 Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB to Unit 2 Barugh Way Melmerby Ripon North Yorkshire HG4 5NG on 5 December 2017
07 Aug 2017 AA Accounts for a small company made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
29 Jul 2016 AA Accounts for a small company made up to 31 October 2015
06 Jan 2016 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jul 2015 AA Accounts for a small company made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 AD04 Register(s) moved to registered office address Unit 24 Barker Business Park Melmerby Ripon North Yorkshire HG4 5NB
27 May 2014 AA Accounts for a small company made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
29 Jul 2013 AA Accounts for a small company made up to 31 October 2012
07 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Brian Knox as a director
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
16 Dec 2009 AD03 Register(s) moved to registered inspection location