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KNIGHTS BROWN HOLDINGS LTD

Company number 11271501

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	SH06	Cancellation of shares. Statement of capital on 31 May 2024 GBP 6,585.47	View PDF Cancellation of shares. Statement of capital on 31 May 2024 GBP 6,585.47 - link opens in a new window - 9 pages (9 pages)
17 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 48 pages (48 pages)
03 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
09 Apr 2024	SH06	Cancellation of shares. Statement of capital on 14 March 2024 GBP 7,157.15	View PDF Cancellation of shares. Statement of capital on 14 March 2024 GBP 7,157.15 - link opens in a new window - 9 pages (9 pages)
09 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	PSC01	Notification of Kelvin White as a person with significant control on 14 March 2024	View PDF Notification of Kelvin White as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	SH02	Statement of capital on 29 September 2023 GBP 7,534.06799	View PDF Statement of capital on 29 September 2023 GBP 7,534.06799 - link opens in a new window - 9 pages (9 pages)
14 Aug 2023	SH02	Statement of capital on 30 June 2023 GBP 695,091.06799	View PDF Statement of capital on 30 June 2023 GBP 695,091.06799 - link opens in a new window - 14 pages (14 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 49 pages (49 pages)
26 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Sep 2022	PSC07	Cessation of Kelvin White as a person with significant control on 22 September 2022	View PDF Cessation of Kelvin White as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	SH02	Statement of capital on 29 March 2022 GBP 1,382,650.06799	View PDF Statement of capital on 29 March 2022 GBP 1,382,650.06799 - link opens in a new window - 10 pages (10 pages)
03 Mar 2022	AP01	Appointment of Mr Philip Crozier as a director on 2 March 2022	View PDF Appointment of Mr Philip Crozier as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Kevin Valentine as a director on 2 March 2022	View PDF Appointment of Mr Kevin Valentine as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH02	Statement of capital on 30 September 2021 GBP 2,757,774.06799	View PDF Statement of capital on 30 September 2021 GBP 2,757,774.06799 - link opens in a new window - 10 pages (10 pages)
19 Jan 2022	SH02	Statement of capital on 30 September 2021 GBP 2,070,210.06799	View PDF Statement of capital on 30 September 2021 GBP 2,070,210.06799 - link opens in a new window - 10 pages (10 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 51 pages (51 pages)
29 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 10 pages (10 pages)
06 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)

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KNIGHTS BROWN HOLDINGS LTD

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