Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Dec 2024 |
MR01 |
Registration of charge 097712390004, created on 28 November 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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18 Sep 2023 |
PSC05 |
Change of details for Knowles Property Services Holdings Limited as a person with significant control on 5 May 2023
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06 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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08 Jun 2023 |
CERTNM |
Company name changed knowles property services LTD\certificate issued on 08/06/23
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CONNOT ‐
Change of name notice
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11 May 2023 |
AP01 |
Appointment of Mr Robert Patrick Maybury as a director on 5 May 2023
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11 May 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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11 May 2023 |
AP01 |
Appointment of Mr Benjamin Paul Green as a director on 5 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Sandra Davies as a director on 5 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Steven Victor Horner as a director on 5 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Martin Trevor Wright as a director on 5 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from C/O E. & S.W. Knowles & Company Limited Moor Lane Industrial Estate Perrywell Road Witton Birmingham B6 7AT England to 6 Duke Street London W1U 3EN on 11 May 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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11 Oct 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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20 Sep 2022 |
CS01 |
09/09/22 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 05/12/2022
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30 Aug 2022 |
CH01 |
Director's details changed for Ms Sandra Davies on 30 August 2022
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22 Aug 2022 |
PSC02 |
Notification of Knowles Property Services Holdings Limited as a person with significant control on 8 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of E. & S.W. Knowles Holdings Limited as a person with significant control on 8 August 2022
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22 Aug 2022 |
PSC02 |
Notification of E. & S.W. Knowles Holdings Limited as a person with significant control on 8 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of E. & S.W. Knowles & Co. Limited as a person with significant control on 8 August 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge 097712390002 in full
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