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KNOWLES CONSTRUCTION LTD

Company number 07398848

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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)
28 Oct 2015 AP01 Appointment of Patrick Joseph Kilbane as a director on 26 October 2015
28 Oct 2015 CH01 Director's details changed for Mrs Michelle Denise Knowles on 7 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Robin Edward Knowles on 7 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Alan David Everett on 7 October 2015
28 Oct 2015 CH03 Secretary's details changed for Mrs Michelle Denise Knowles on 28 October 2015
20 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
06 Nov 2014 MR01 Registration of charge 073988480001, created on 29 October 2014
06 Nov 2014 MR01 Registration of charge 073988480002, created on 29 October 2014
06 Nov 2014 MR01 Registration of charge 073988480003, created on 29 October 2014
06 Nov 2014 MR01 Registration of charge 073988480004, created on 29 October 2014
06 Nov 2014 MR01 Registration of charge 073988480005, created on 29 October 2014
06 Nov 2014 MR01 Registration of charge 073988480006, created on 29 October 2014
22 May 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Jan 2014 CH01 Director's details changed for Mr Robin Edward Knowles on 27 January 2014
27 Jan 2014 CH01 Director's details changed for Mrs Michelle Denise Knowles on 27 January 2014
27 Jan 2014 CH03 Secretary's details changed for Mrs Michelle Denise Knowles on 27 January 2014
18 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
04 Nov 2011 AP01 Appointment of Mr Alan David Everett as a director