KNOWLES CONSTRUCTION LTD

Company number 07398848

Date	Type	Description	View / Download
23 Jun 2021	MR04	Satisfaction of charge 073988480009 in full	(1 page)
23 Jun 2021	MR04	Satisfaction of charge 073988480006 in full	(1 page)
23 Jun 2021	MR04	Satisfaction of charge 073988480004 in full	(1 page)
23 Jun 2021	MR04	Satisfaction of charge 073988480003 in full	(1 page)
23 Jun 2021	MR04	Satisfaction of charge 073988480005 in full	(1 page)
30 Apr 2021	PSC05	Change of details for Knowles Holdings Limited as a person with significant control on 30 April 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from 105 Olympia Mews Queenway Bayswater London W2 3SA England to 2nd Floor 32 Queensway London W2 3RX on 30 April 2021	(1 page)
05 Jan 2021	AP01	Appointment of Ms Megan Steele-Knowles as a director on 1 January 2021	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Aidan Mortimer as a director on 1 November 2020	(2 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
23 Jun 2020	AA	Full accounts made up to 31 October 2019	(35 pages) Download iXBRL
06 Jan 2020	AP01	Appointment of Mr Richard Robert Anderson as a director on 6 January 2020	(2 pages)
26 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors have proposed for approval by way of ordinary that the company make a dividend 09/10/2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(6 pages)
16 Sep 2019	PSC07	Cessation of Robin Edward Knowles as a person with significant control on 4 September 2019	(3 pages)
16 Sep 2019	PSC02	Notification of Knowles Holdings Limited as a person with significant control on 4 September 2019	(4 pages)
16 Sep 2019	PSC07	Cessation of Michelle Denise Knowles as a person with significant control on 4 September 2019	(3 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	(40 pages)
17 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-10	(3 pages)
11 Mar 2019	CH01	Director's details changed for Mrs Michelle Denise Knowles on 8 March 2019	(2 pages)
11 Mar 2019	CH03	Secretary's details changed for Mrs Michelle Denise Knowles on 8 March 2019	(1 page)
08 Mar 2019	CH01	Director's details changed for Mr Patrick Joseph Kilbane on 8 March 2019	(2 pages)
08 Mar 2019	CH01	Director's details changed for Mr Robin Edward Knowles on 8 March 2019	(2 pages)
08 Mar 2019	AD01	Registered office address changed from Olympia Mews Bayswater Road London W2 3SA England to 105 Olympia Mews Queenway Bayswater London W2 3SA on 8 March 2019	(1 page)
04 Mar 2019	AD01	Registered office address changed from 3 Kitsmead Lane Longcross Chertsey Surrey KT16 0EF to Olympia Mews Bayswater Road London W2 3SA on 4 March 2019	(1 page)