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THE KNOLL CARE GROUP LIMITED

Company number 11092492

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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)
10 Dec 2019 AAMD Amended total exemption full accounts made up to 31 March 2019
25 Sep 2019 CH01 Director's details changed for Mrs Claire Louise Gardom on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mrs Amanda Jayne Callaghan on 25 September 2019
25 Sep 2019 PSC04 Change of details for Mr Andrew George Callaghan as a person with significant control on 25 September 2019
25 Sep 2019 PSC04 Change of details for Mr Matthew James Callaghan as a person with significant control on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Andrew George Callaghan on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Matthew James Callaghan on 25 September 2019
25 Sep 2019 AD01 Registered office address changed from The Knoll 109 Church Road Urmston Greater Manchester M41 9FJ England to St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE on 25 September 2019
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 20 April 2019 with updates
13 Jun 2018 MR01 Registration of charge 110924920001, created on 1 June 2018
13 Jun 2018 MR01 Registration of charge 110924920002, created on 1 June 2018
17 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
17 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 200
17 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 200
17 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 200
17 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 200
15 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
01 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-01
  • GBP 100