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KNOWLES CONSTRUCTION LTD - 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
Company Information
- Company registration number
- 07398848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor, Capital House
- 25 Chapel Street
- London
- NW1 5DH
- England 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, England UK
Management
- Managing Directors
- KILBANE, Patrick Joseph
- KNOWLES, Michelle Denise
- KNOWLES, Robin Edward
- MORTIMER, Aidan Timothy
- MACDONALD JOHNSTON, Megan Elise
- NIXON, Alan Peter
- Company secretaries
- KNOWLES, Michelle Denise
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-06
- Age Of Company 2010-10-06 13 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- Knowles Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KNOWLES & ASSOCIATES LTD
- Filing of Accounts
- Due Date: 2023-10-28
- Last Date: 2021-10-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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KNOWLES CONSTRUCTION LTD Company Description
- KNOWLES CONSTRUCTION LTD is a ltd registered in United Kingdom with the Company reg no 07398848. Its current trading status is "live". It was registered 2010-10-06. It was previously called KNOWLES & ASSOCIATES LTD. It has declared SIC or NACE codes as "43999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 12Th Floor, Capital House .
Get KNOWLES CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Knowles Construction Ltd - 12th Floor, Capital House, 25 Chapel Street, London, NW1 5DH, United Kingdom
- 2010-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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change-person-director-company-with-change-date (2023-09-03) - CH01
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change-to-a-person-with-significant-control (2023-09-03) - PSC05
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change-account-reference-date-company-previous-shortened (2023-07-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-19) - AD01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
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change-person-director-company-with-change-date (2023-03-09) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-26) - AA
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confirmation-statement-with-updates (2022-09-22) - CS01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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change-person-director-company-with-change-date (2021-11-18) - CH01
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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change-person-director-company-with-change-date (2021-09-08) - CH01
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mortgage-satisfy-charge-full (2021-06-23) - MR04
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change-person-director-company-with-change-date (2021-07-02) - CH01
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change-person-secretary-company-with-change-date (2021-07-02) - CH03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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accounts-with-accounts-type-full (2020-06-23) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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capital-return-purchase-own-shares (2019-02-04) - SH03
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capital-cancellation-shares (2019-02-04) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-08) - AD01
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change-person-secretary-company-with-change-date (2019-03-11) - CH03
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resolution (2019-07-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-23) - AA
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cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
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notification-of-a-person-with-significant-control (2019-09-16) - PSC02
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confirmation-statement-with-updates (2019-09-23) - CS01
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resolution (2019-10-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-03-11) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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capital-name-of-class-of-shares (2018-11-07) - SH08
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capital-allotment-shares (2018-11-16) - SH01
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accounts-with-accounts-type-full (2018-07-31) - AA
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resolution (2018-11-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-11-07) - SH02
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resolution (2018-11-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-11-07) - SH10
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-05-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-08-05) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
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change-person-secretary-company-with-change-date (2015-10-28) - CH03
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change-person-director-company-with-change-date (2015-10-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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change-person-director-company-with-change-date (2014-01-27) - CH01
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change-person-secretary-company-with-change-date (2014-01-27) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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capital-allotment-shares (2011-11-04) - SH01
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appoint-person-director-company-with-name (2011-11-04) - AP01
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change-person-director-company-with-change-date (2011-11-01) - CH01
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change-person-secretary-company-with-change-date (2011-11-01) - CH03
keyboard_arrow_right 2010
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incorporation-company (2010-10-06) - NEWINC
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certificate-change-of-name-company (2010-11-08) - CERTNM