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KNIGHT WEBB HOLDINGS LIMITED

Company number 13060502

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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)
11 Nov 2024 TM01 Termination of appointment of Paul Edmund Knight as a director on 22 October 2024
11 Nov 2024 PSC03 Notification of Knight Webb Group Holdings Limited as a person with significant control on 22 October 2024
11 Nov 2024 PSC09 Withdrawal of a person with significant control statement on 11 November 2024
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CH04 Secretary's details changed for Windsor Accountancy Limited on 5 November 2021
31 Aug 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 March 2021
09 Jan 2021 MA Memorandum and Articles of Association
09 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
16 Dec 2020 PSC08 Notification of a person with significant control statement
16 Dec 2020 PSC07 Cessation of Peter John Mitchell as a person with significant control on 16 December 2020
16 Dec 2020 PSC07 Cessation of Ian Thomas Dalton as a person with significant control on 16 December 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 100,000
03 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-03
  • GBP 2