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KNIGHTS BROWN UK LTD

Company number 09962078

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
27 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
21 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
25 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	View PDF Confirmation statement made on 20 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	PSC05	Change of details for Shoo 812Aa Limited as a person with significant control on 23 August 2018	View PDF Change of details for Shoo 812Aa Limited as a person with significant control on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-23 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	SH02	Statement of capital on 21 May 2018 GBP 7,534,068.00	View PDF Statement of capital on 21 May 2018 GBP 7,534,068.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jun 2018	TM01	Termination of appointment of Christopher Charles Craufurd as a director on 22 May 2018	View PDF Termination of appointment of Christopher Charles Craufurd as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of John Kerr Currie as a director on 22 May 2018	View PDF Termination of appointment of John Kerr Currie as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	PSC07	Cessation of Kelvin White as a person with significant control on 22 May 2018	View PDF Cessation of Kelvin White as a person with significant control on 22 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of Ronald George Isaac as a director on 22 May 2018	View PDF Termination of appointment of Ronald George Isaac as a director on 22 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	PSC02	Notification of Shoo 812Aa Limited as a person with significant control on 22 May 2018	View PDF Notification of Shoo 812Aa Limited as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-31 - link opens in a new window - 2 pages (2 pages)

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KNIGHTS BROWN UK LTD

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