KNIBBS HOLDINGS LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Change of details for Ms Hannah Knibbs as a person with significant control on 2016-04-06

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20/03/2520 March 2025 Confirmation statement made on 2025-03-18 with updates

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20/03/2520 March 2025 Change of details for Mr Andrew Mark Knibbs as a person with significant control on 2025-03-11

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17/03/2517 March 2025 Resolutions

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17/03/2517 March 2025 Memorandum and Articles of Association

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14/03/2514 March 2025 Change of share class name or designation

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13/03/2513 March 2025 Appointment of Mr Wayne Christopher Pitcher as a director on 2025-03-11

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-03-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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09/07/219 July 2021 Compulsory strike-off action has been discontinued

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09/07/219 July 2021 Compulsory strike-off action has been discontinued

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08/07/218 July 2021 Confirmation statement made on 2021-03-18 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK KNIBBS / 29/01/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH KNIBBS / 29/01/2020

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06/02/206 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK KNIBBS / 29/01/2020

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06/02/206 February 2020 PSC'S CHANGE OF PARTICULARS / MS HANNAH KNIBBS / 29/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 ADOPT ARTICLES 04/07/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 31/12/16 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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23/05/1623 May 2016 04/05/16 STATEMENT OF CAPITAL GBP 200

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18/03/1618 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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