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KNOX HOLDINGS LIMITED

Company number 06759450

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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)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
28 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
12 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
30 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
06 Jan 2021 MR01 Registration of charge 067594500001, created on 5 January 2021
16 Nov 2020 CH01 Director's details changed for Mrs Laura Ann Knox on 16 November 2020
02 Nov 2020 AA Group of companies' accounts made up to 31 October 2019
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with updates
18 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
06 Aug 2019 AA Micro company accounts made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
04 Dec 2018 PSC04 Change of details for Mr Branden William Knox as a person with significant control on 14 June 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/06/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
09 May 2018 SH06 Cancellation of shares. Statement of capital on 9 April 2018
  • GBP 70
09 May 2018 SH03 Purchase of own shares.
26 Apr 2018 SH08 Change of share class name or designation
23 Apr 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2017 AP01 Appointment of Mrs Laura Knox as a director on 12 December 2017
06 Dec 2017 CH01 Director's details changed for Mr Branden Knox on 26 November 2017
06 Dec 2017 PSC04 Change of details for Mr Branden Knox as a person with significant control on 26 November 2017
05 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
05 Dec 2017 PSC01 Notification of Laura Ann Knox as a person with significant control on 26 November 2016