KNIGHTS BROWN HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11271501 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2018 |
| Age | 6 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
KNIGHTS BROWN HOLDINGS LTD is an active private limited company with number 11271501. It was incorporated 6 years, 3 months, 9 days ago, on 23 March 2018. The company address is 160 Christchurch Road 160 Christchurch Road, Hampshire, BH24 3AR, United Kingdom.
Company Fillings
Capital cancellation shares
Date: 09 Apr 2024
Action Date: 14 Mar 2024
Category: Capital
Type: SH06
Date: 2024-03-14
Capital : 7,157.15 GBP
Documents
Capital return purchase own shares
Date: 09 Apr 2024
Category: Capital
Type: SH03
Documents
Notification of a person with significant control
Date: 04 Apr 2024
Action Date: 14 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kelvin White
Notification date: 2024-03-14
Documents
Capital alter shares redemption statement of capital
Date: 27 Oct 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH02
Date: 2023-09-29
Capital : 7,534.06799 GBP
Documents
Capital alter shares redemption statement of capital
Date: 14 Aug 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH02
Date: 2023-06-30
Capital : 695,091.06799 GBP
Documents
Accounts with accounts type group
Date: 25 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 26 Jun 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Resolution
Date: 04 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kelvin White
Cessation date: 2022-09-22
Documents
Accounts with accounts type group
Date: 02 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Capital alter shares redemption statement of capital
Date: 05 Apr 2022
Action Date: 29 Mar 2022
Category: Capital
Type: SH02
Date: 2022-03-29
Capital : 1,382,650.06799 GBP
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Crozier
Appointment date: 2022-03-02
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Valentine
Appointment date: 2022-03-02
Documents
Capital alter shares redemption statement of capital
Date: 19 Jan 2022
Action Date: 30 Sep 2021
Category: Capital
Type: SH02
Date: 2021-09-30
Capital : 2,757,774.06799 GBP
Documents
Capital alter shares redemption statement of capital
Date: 19 Jan 2022
Action Date: 30 Sep 2021
Category: Capital
Type: SH02
Date: 2021-09-30
Capital : 2,070,210.06799 GBP
Documents
Accounts with accounts type group
Date: 04 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 29 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Accounts with accounts type group
Date: 06 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 01 Apr 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Capital alter shares redemption statement of capital
Date: 12 Dec 2019
Action Date: 06 Jun 2019
Category: Capital
Type: SH02
Date: 2019-06-06
Capital : 2,757,778.05 GBP
Documents
Accounts with accounts type group
Date: 05 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112715010001
Charge creation date: 2019-09-27
Documents
Capital allotment shares
Date: 12 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 3,445,338.06799 GBP
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Capital allotment shares
Date: 13 Feb 2019
Action Date: 01 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-01
Capital : 3,444,734.98832 GBP
Documents
Resolution
Date: 13 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 29 Aug 2018
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 15 Aug 2018
Action Date: 04 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-04
Capital : 3,393,244.98832 GBP
Documents
Capital allotment shares
Date: 21 Jun 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Date: 2018-05-22
Capital : 3,390,719.59221 GBP
Documents
Capital name of class of shares
Date: 18 Jun 2018
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 18 Jun 2018
Action Date: 22 May 2018
Category: Capital
Type: SH02
Date: 2018-05-22
Documents
Resolution
Date: 11 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 04 Jun 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-22
Psc name: Kelvin White
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Thomas Wootton
Appointment date: 2018-05-22
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Pitt-Hardacre
Appointment date: 2018-05-22
Documents
Appoint person director company with name date
Date: 04 Jun 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Isaac
Appointment date: 2018-05-22
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Isaac
Notification date: 2018-05-22
Documents
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