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E. & S.W. KNOWLES HOLDINGS LIMITED

Company number 14277063

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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)
14 Nov 2024	TM01	Termination of appointment of Tyrone Aziz as a director on 13 November 2024	View PDF Termination of appointment of Tyrone Aziz as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Jonathan Edward Gatfield as a director on 13 November 2024	View PDF Termination of appointment of Jonathan Edward Gatfield as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
02 Sep 2024	AP03	Appointment of Richard Geoffrey Myatt as a secretary on 1 September 2024	View PDF Appointment of Richard Geoffrey Myatt as a secretary on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AP01	Appointment of Richard Geoffrey Myatt as a director on 1 September 2024	View PDF Appointment of Richard Geoffrey Myatt as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	TM02	Termination of appointment of Geoffrey Craythorne as a secretary on 1 September 2024	View PDF Termination of appointment of Geoffrey Craythorne as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP03	Appointment of Mr Geoffrey Craythorne as a secretary on 12 February 2024	View PDF Appointment of Mr Geoffrey Craythorne as a secretary on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM02	Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 12 February 2024	View PDF Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 12 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Elizabeth Katherine Anne Hay as a director on 12 February 2024	View PDF Termination of appointment of Elizabeth Katherine Anne Hay as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Steven Victor Horner as a director on 23 January 2024	View PDF Termination of appointment of Steven Victor Horner as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
23 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP03	Appointment of Elizabeth Katherine Anne Hay as a secretary on 14 August 2023	View PDF Appointment of Elizabeth Katherine Anne Hay as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 14 August 2023	View PDF Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 8 August 2022 GBP 13,881,276	View PDF Statement of capital following an allotment of shares on 8 August 2022 GBP 13,881,276 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	TM01	Termination of appointment of Sandra Davies as a director on 31 December 2022	View PDF Termination of appointment of Sandra Davies as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	MR01	Registration of charge 142770630001, created on 28 October 2022	View PDF Registration of charge 142770630001, created on 28 October 2022 - link opens in a new window - 34 pages (34 pages)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Oct 2022	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)
23 Sep 2022	PSC07	Cessation of Janet Wendy Wright as a person with significant control on 9 August 2022	View PDF Cessation of Janet Wendy Wright as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	PSC02	Notification of Sentry Doors Limited as a person with significant control on 9 August 2022	View PDF Notification of Sentry Doors Limited as a person with significant control on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC07	Cessation of Martin Trevor Wright as a person with significant control on 9 August 2022	View PDF Cessation of Martin Trevor Wright as a person with significant control on 9 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Jonathan Edward Gatfield as a director on 9 August 2022	View PDF Appointment of Jonathan Edward Gatfield as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)

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E. & S.W. KNOWLES HOLDINGS LIMITED

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