KNOWLES & MADDEN LTD

Company number 07298529

Date	Type	Description	View / Download
19 Nov 2015	AD02	Register inspection address has been changed to Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL	(1 page)
19 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
08 Oct 2015	SH08	Change of share class name or designation	(2 pages)
08 Oct 2015	SH08	Change of share class name or designation	(2 pages)
07 Oct 2015	CERTNM	Company name changed k & a developments LTD\certificate issued on 07/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)
06 Oct 2015	AD01	Registered office address changed from Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL to Park House 37 Clarence Street Leicester LE1 3RW on 6 October 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Mark Adrian Madden on 23 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Robert Alexander Knowles as a director on 22 September 2015	(2 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 8,788	(3 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 8,788	(3 pages)
08 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
28 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
11 Sep 2014	CH01	Director's details changed for Mr Mark Adrian Madden on 28 June 2014	(2 pages)
10 Sep 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
01 Oct 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 2	(4 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
29 Nov 2011	AP01	Appointment of Mr Mark Adrian Madden as a director	(2 pages)
29 Nov 2011	TM01	Termination of appointment of Amanda Madden as a director	(1 page)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)