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KNOX CAPITAL COMPANY LIMITED

Company number 08531026

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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)
02 Oct 2023 AA Full accounts made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
18 May 2023 CH01 Director's details changed for Mr Kenneth John Steele on 16 May 2023
18 May 2023 PSC04 Change of details for Mr Kenneth John Steele as a person with significant control on 16 May 2023
18 May 2023 CH01 Director's details changed for Mr Anthony Leigh De Normann on 16 May 2023
23 Sep 2022 AA Full accounts made up to 31 May 2022
26 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
22 Feb 2018 AA Full accounts made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
26 May 2017 CH01 Director's details changed for Mr Anthony Leigh De Normann on 26 May 2017
07 Apr 2017 AD01 Registered office address changed from 105 Piccadilly London W1J 7NJ to 22 Chancery Lane London WC2A 1LS on 7 April 2017
26 Sep 2016 AA Full accounts made up to 31 May 2016
10 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 130,000
21 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/11/2015
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 130,000
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 13,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2016.
27 Oct 2015 AA Accounts for a dormant company made up to 31 May 2015