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JAPANESE KNOTWEED LIMITED

Company number 07428170

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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)
13 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Dec 2021 AP01 Appointment of Mr Stuart Alan Johnson as a director on 22 December 2021
10 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2021 SH08 Change of share class name or designation
06 Dec 2021 SH06 Cancellation of shares. Statement of capital on 22 November 2021
  • GBP 80
06 Dec 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
10 Mar 2021 MR04 Satisfaction of charge 1 in full
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
06 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
05 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
05 Nov 2019 AP01 Appointment of Mr James David Stangroom as a director on 1 November 2019
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
04 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
07 Jun 2018 TM01 Termination of appointment of Gary David Vincent as a director on 31 May 2018
26 Feb 2018 AP01 Appointment of Mr Gary David Vincent as a director on 9 February 2018
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
26 May 2017 CH01 Director's details changed for Mr Benjamin Robert Lindley on 21 February 2017
25 May 2017 TM01 Termination of appointment of Graham George Ball as a director on 22 May 2017
25 May 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Mar 2017 AP01 Appointment of Mr Benjamin Robert Lindley as a director on 21 February 2017
24 Feb 2017 MR04 Satisfaction of charge 074281700003 in full
23 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 18/11/2016