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KNIGHTS LOWE LIMITED

Company number 07257545

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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)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with updates
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 2,100
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 2,100
11 Jan 2023 AP01 Appointment of Mr Michael Mortimer as a director on 21 December 2022
11 Jan 2023 AP01 Appointment of Mr Marc Karl Howes as a director on 21 December 2022
20 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
20 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
10 Mar 2021 TM02 Termination of appointment of Neil John Sandry as a secretary on 16 February 2018
09 Mar 2021 PSC04 Change of details for Mr Paul Andrew Knights as a person with significant control on 1 December 2019
09 Mar 2021 PSC01 Notification of James Knights as a person with significant control on 1 December 2019
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 2,000
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 2,000
09 Mar 2021 AP01 Appointment of Mr Kirk Vaughan as a director on 8 October 2020
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
24 Jul 2020 CS01 Confirmation statement made on 18 May 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates