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JAMES R. KNOWLES (HOLDINGS) LIMITED

Company number 01920926

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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)
03 Oct 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
18 Aug 2022 MR04 Satisfaction of charge 019209260010 in full
03 May 2022 MR01 Registration of charge 019209260010, created on 12 April 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
29 Jun 2021 MR04 Satisfaction of charge 019209260009 in full
29 Jun 2021 MR04 Satisfaction of charge 019209260008 in full
03 Jun 2021 SH20 Statement by Directors
03 Jun 2021 SH19 Statement of capital on 3 June 2021
  • GBP 1,058,592.65
03 Jun 2021 CAP-SS Solvency Statement dated 25/05/21
03 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account by £4,400,000 25/05/2021
15 Apr 2021 PSC02 Notification of Liberty Bidco Uk Limited as a person with significant control on 5 May 2017
15 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 15 April 2021
05 Oct 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
17 Jul 2019 MR01 Registration of charge 019209260009, created on 11 July 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
13 Mar 2018 AA Full accounts made up to 31 December 2016
22 Feb 2018 PSC08 Notification of a person with significant control statement