BRUTON KNOWLES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Accounts for a medium company made up to 2024-09-30

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14/03/2514 March 2025 Termination of appointment of Matthew James Baker as a secretary on 2025-03-07

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07/03/257 March 2025 Confirmation statement made on 2025-02-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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04/03/244 March 2024 Previous accounting period shortened from 2024-02-29 to 2023-09-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Change of share class name or designation

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Memorandum and Articles of Association

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23/10/2323 October 2023 Particulars of variation of rights attached to shares

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12/10/2312 October 2023 Certificate of change of name

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2023-09-12

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21/09/2321 September 2023 Appointment of Mr Ian Stuart Pitt as a director on 2023-09-21

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21/09/2321 September 2023 Appointment of Mr Guy Christian Emmerson as a director on 2023-09-21

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04/08/234 August 2023 Certificate of change of name

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04/08/234 August 2023 Termination of appointment of Anne Vivien Williams as a director on 2023-06-30

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09/06/239 June 2023 Appointment of Mr Nigel Billingsley as a director on 2023-06-09

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09/06/239 June 2023 Appointment of Mr Matthew James Baker as a secretary on 2023-06-09

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09/06/239 June 2023 Appointment of Mr James Bailey as a director on 2023-06-09

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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25/01/2325 January 2023 Registration of charge 124819980001, created on 2023-01-18

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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15/10/2115 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2025 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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