KNOWLES CONSTRUCTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Appointment of Mr Aidan Timothy Mortimer as a director on 2025-01-08 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 12/07/2412 July 2024 | Termination of appointment of Aidan Timothy Mortimer as a director on 2024-07-12 |
| 18/06/2418 June 2024 | Full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-10-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 03/09/233 September 2023 | Change of details for Knowles Holdings Limited as a person with significant control on 2023-07-19 |
| 03/09/233 September 2023 | Director's details changed for Mr Alan Peter Nixon on 2023-09-01 |
| 03/09/233 September 2023 | Director's details changed for Mrs Megan Elise Macdonald Johnston on 2023-09-03 |
| 28/07/2328 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 19/07/2319 July 2023 | Registered office address changed from 2nd Floor 32 Queensway London W2 3RX United Kingdom to 12th Floor, Capital House 25 Chapel Street London NW1 5DH on 2023-07-19 |
| 29/03/2329 March 2023 | Appointment of Mr Alan Peter Nixon as a director on 2023-03-13 |
| 09/03/239 March 2023 | Director's details changed for Mr Patrick Joseph Kilbane on 2023-03-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-10-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 18/11/2118 November 2021 | Director's details changed for Ms Megan Steele-Knowles on 2021-11-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-10-31 |
| 02/07/212 July 2021 | Director's details changed for Mrs Michelle Denise Knowles on 2021-07-02 |
| 02/07/212 July 2021 | Secretary's details changed for Mrs Michelle Denise Knowles on 2021-07-02 |
| 02/07/212 July 2021 | Director's details changed for Mr Robin Edward Knowles on 2021-07-02 |
| 02/07/212 July 2021 | Director's details changed for Mr Patrick Joseph Kilbane on 2021-07-02 |
| 23/06/2123 June 2021 | Satisfaction of charge 073988480009 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 073988480002 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 073988480001 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 073988480004 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 073988480006 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 073988480007 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 073988480003 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 073988480008 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 073988480005 in full |
| 23/06/2123 June 2021 | Satisfaction of charge 073988480010 in full |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNOWLES HOLDINGS LIMITED |
| 16/09/1916 September 2019 | CESSATION OF MICHELLE DENISE KNOWLES AS A PSC |
| 16/09/1916 September 2019 | CESSATION OF ROBIN EDWARD KNOWLES AS A PSC |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 17/07/1917 July 2019 | COMPANY NAME CHANGED KNOWLES & ASSOCIATES LTD CERTIFICATE ISSUED ON 17/07/19 |
| 11/03/1911 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 08/03/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 08/03/2019 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM OLYMPIA MEWS BAYSWATER ROAD LONDON W2 3SA ENGLAND |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH KILBANE / 08/03/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD KNOWLES / 08/03/2019 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 3 KITSMEAD LANE LONGCROSS CHERTSEY SURREY KT16 0EF |
| 04/02/194 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/194 February 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 100.00 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN EVERETT |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 31/12/2018 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD KNOWLES / 31/12/2018 |
| 22/11/1822 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 16/11/1816 November 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 109 |
| 07/11/187 November 2018 | SUB-DIVISION 25/10/18 |
| 07/11/187 November 2018 | 25/10/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480011 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 05/08/165 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480010 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480008 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480007 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480009 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 28/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED PATRICK JOSEPH KILBANE |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD KNOWLES / 07/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 07/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID EVERETT / 07/10/2015 |
| 20/10/1520 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/11/147 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480004 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480006 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480005 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480001 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480003 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073988480002 |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 27/01/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD KNOWLES / 27/01/2014 |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 27/01/2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/10/1318 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/11/119 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR ALAN DAVID EVERETT |
| 04/11/114 November 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN EDWARD KNOWLES / 01/04/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 01/04/2011 |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE KNOWLES / 01/04/2011 |
| 08/11/108 November 2010 | COMPANY NAME CHANGED ROBB TEN-TEN LTD CERTIFICATE ISSUED ON 08/11/10 |
| 06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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