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KNOWLES & MADDEN LTD

Company number 07298529

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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)
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 CS01 Confirmation statement made on 1 January 2023 with updates
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
01 Aug 2022 CS01 Confirmation statement made on 29 June 2022 with updates
06 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 AD01 Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW England to Suite D, Astor House 282, Lichfield Road Sutton Coldfield West Midlands B74 2UG on 13 October 2020
24 Aug 2020 AA Micro company accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
16 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
05 Jul 2017 PSC01 Notification of Amanda Jayne Madden as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Kelly Margaret Knowles as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Mark Adrian Madden as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Robert Alexander Knowles as a person with significant control on 6 April 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 8,788
19 Nov 2015 AD03 Register(s) moved to registered inspection location Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL