KNIGHTS LOWE LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewConfirmation statement made on 2025-05-18 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-05-18 with updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2022-12-21

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11/01/2311 January 2023 Appointment of Mr Michael Mortimer as a director on 2022-12-21

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11/01/2311 January 2023 Appointment of Mr Marc Karl Howes as a director on 2022-12-21

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11/01/2311 January 2023 Statement of capital following an allotment of shares on 2022-12-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-18 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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18/04/1818 April 2018 16/02/18 STATEMENT OF CAPITAL GBP 1800

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18/04/1818 April 2018 16/02/18 STATEMENT OF CAPITAL GBP 1800

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 RETURN OF PURCHASE OF OWN SHARES

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23/03/1823 March 2018 RETURN OF PURCHASE OF OWN SHARES

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH HEALEY PEARCE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL MEAD

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05/07/165 July 2016 AUDITOR'S RESIGNATION

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 18/05/16 NO CHANGES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/05/1520 May 2015 18/05/15 NO CHANGES

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/07/1431 July 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 VARYING SHARE RIGHTS AND NAMES

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072575450001

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06/08/136 August 2013 DIRECTOR APPOINTED JAMES PHILIP KNIGHTS

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06/08/136 August 2013 DIRECTOR APPOINTED SARAH RACHEL HEALEY PEARCE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT MEAD / 24/05/2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT MEAD / 17/05/2011

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20/05/1120 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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06/08/106 August 2010 18/05/10 STATEMENT OF CAPITAL GBP 2000

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14/06/1014 June 2010 CURREXT FROM 31/05/2011 TO 30/06/2011

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04/06/104 June 2010 DIRECTOR APPOINTED DANIEL ROBERT MEAD

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25/05/1025 May 2010 DIRECTOR APPOINTED MR PAUL ANDREW KNIGHTS

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25/05/1025 May 2010 SECRETARY APPOINTED NEIL JOHN SANDRY

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21/05/1021 May 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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