Companies House does not verify the accuracy of the information filed

Advanced company search

KNOLTON HOLDINGS LIMITED

Company number 07586191

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
14 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
01 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 68 pages (68 pages)
30 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH August 2013.	View PDF Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH August 2013. - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
14 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 29,626	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 29,626 - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 August 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 25 August 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

Tell us what you think of this service Is there anything wrong with this page?