KNOWLES CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
KNOWLES CONSTRUCTION LTD
COMPANY NUMBER
07398848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
06/10/2010
(14 years and 1 months old)
WEBSITE
www.knowles.uk.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/11/2010
17/07/2019
KNOWLES & ASSOCIATES LTD
View all previous names
LONDON
NW1 5DH
Telephone: 02073134169
TPS: No
12th Floor, Capital House
25 Chapel Street
London
NW1 5DH
NW1 5DH
32 Queensway
London
W2 3RX
Telephone: 73134169
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Confirmation Statement (CS01) | other | |
| 12/07/2024 | Termination of appointment of director (TM01) | officers | |
| 18/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOWLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KNOWLES CONSTRUCTION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | Aidan Timothy Mortimer (927618890) has left the board |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KNOWLES CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNOWLES CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOWLES CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2010 - Present (14 years and 1 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
06/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/10/2010 - Present (14 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/10/2015 - Present (9 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/10/2024 | Confirmation Statement (CS01) | other | |
| 12/07/2024 | Termination of appointment of director (TM01) | officers | |
| 18/06/2024 | Annual Accounts. (AA) | accounts | |
| 25/10/2023 | Annual Accounts. (AA) | accounts | |
| 22/09/2023 | Confirmation Statement (CS01) | other | |
| 03/09/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/09/2023 | Change of director’s details (CH01) | officers | |
| 03/09/2023 | Change of director’s details (CH01) | officers | |
| 28/07/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2023 | Appointment of director (AP01) | officers | |
| 09/03/2023 | Change of director’s details (CH01) | officers | |
| 26/10/2022 | Annual Accounts. (AA) | accounts | |
| 22/09/2022 | Confirmation Statement (CS01) | other | |
| 07/06/2022 | Termination of appointment of director (TM01) | officers | |
| 18/11/2021 | Change of director’s details (CH01) | officers | |
| 11/10/2021 | Annual Accounts. (AA) | accounts | |
| 22/09/2021 | Confirmation Statement (CS01) | other | |
| 08/09/2021 | Change of director’s details (CH01) | officers | |
| 02/07/2021 | Change of director’s details (CH01) | officers | |
| 02/07/2021 | Change of director’s details (CH01) | officers | |
| 02/07/2021 | Change of director’s details (CH01) | officers | |
| 02/07/2021 | Change of secretary’s details (CH03) | officers | |
| 23/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/01/2021 | Appointment of director (AP01) | officers | |
| 05/11/2020 | Appointment of director (AP01) | officers | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 23/06/2020 | Annual Accounts. (AA) | accounts | |
| 06/01/2020 | Appointment of director (AP01) | officers | |
| 26/10/2019 | No description (RESOLUTIONS) | other | |
| 23/09/2019 | Confirmation Statement (CS01) | other | |
| 16/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/09/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/07/2019 | Annual Accounts. (AA) | accounts | |
| 17/07/2019 | No description (RESOLUTIONS) | other | |
| 11/03/2019 | Change of secretary’s details (CH03) | officers | |
| 11/03/2019 | Change of director’s details (CH01) | officers | |
| 08/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2019 | Change of director’s details (CH01) | officers | |
| 08/03/2019 | Change of director’s details (CH01) | officers | |
| 04/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 04/02/2019 | Return of purchase of own shares (SH03) | capitals | |
| 04/02/2019 | Notice of cancellation of shares (SH06) | capitals | |
| 01/02/2019 | Termination of appointment of director (TM01) | officers | |
| 07/01/2019 | Change of director’s details (CH01) | officers | |
| 07/01/2019 | Change of director’s details (CH01) | officers | |
| 22/11/2018 | No description (RESOLUTIONS) | other | |
| 16/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 07/11/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 07/11/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 07/11/2018 | No description (RESOLUTIONS) | other | |
| 05/10/2018 | Confirmation Statement (CS01) | other | |
| 31/07/2018 | Annual Accounts. (AA) | accounts | |
| 24/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/10/2017 | Confirmation Statement (CS01) | other | |
| 16/05/2017 | Annual Accounts. (AA) | accounts | |
| 27/09/2016 | Confirmation Statement (CS01) | other | |
| 05/08/2016 | Annual Accounts. (AA) | accounts | |
| 29/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 29/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 29/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 29/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 28/10/2015 | Change of secretary’s details (CH03) | officers | |
| 28/10/2015 | Change of director’s details (CH01) | officers | |
| 28/10/2015 | Change of director’s details (CH01) | officers | |
| 28/10/2015 | Change of director’s details (CH01) | officers | |
| 28/10/2015 | Appointment of director (AP01) | officers | |
| 20/10/2015 | Annual Return (AR01) | returns | |
| 28/07/2015 | Annual Accounts. (AA) | accounts | |
| 07/11/2014 | Annual Return (AR01) | returns | |
| 06/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 06/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 22/05/2014 | Annual Accounts. (AA) | accounts | |
| 27/01/2014 | Change of director’s details (CH01) | officers | |
| 27/01/2014 | Change of secretary’s details (CH03) | officers | |
| 27/01/2014 | Change of director’s details (CH01) | officers | |
| 18/10/2013 | Annual Return (AR01) | returns | |
| 26/07/2013 | Annual Accounts. (AA) | accounts | |
| 09/10/2012 | Annual Return (AR01) | returns | |
| 06/07/2012 | Annual Accounts. (AA) | accounts | |
| 09/11/2011 | Annual Return (AR01) | returns | |
| 04/11/2011 | Appointment of director (AP01) | officers | |
| 04/11/2011 | Return of Allotment of shares (SH01) | capitals | |
| 01/11/2011 | Change of secretary’s details (CH03) | officers | |
| 01/11/2011 | Change of director’s details (CH01) | officers | |
| 01/11/2011 | Change of director’s details (CH01) | officers | |
| 08/11/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 06/10/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNOWLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOCAVE LIMITED | Active - Accounts Filed | View Report |
| K PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
| KNOWLES CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| KNOWLES LAND LIMITED | Active - Accounts Filed | View Report |
| KNOWLES PROPERTY GROUP 2 LIMITED | Active - Accounts Filed | View Report |
| KNOWLES PROPERTY GROUP LIMITED | Active - Accounts Filed | View Report |
| HENLEYROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | Aidan Timothy Mortimer (927618890) has left the board |
| 22/06/2024 | New Accounts filed |
| 28/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Alan Peter Nixon (921678587) Appointed |
| 30/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | Richard Robert Anderson (903600829) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 07/01/2021 | New Board Member Megan Steele-Knowles (927815758) Appointed |
| 09/11/2020 | New Board Member Aidan Mortimer (927618890) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Richard Robert Anderson (903600829) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 12/03/2019 | Change in Reg. Office |
| 06/03/2019 | Change in Reg. Office |
| 05/02/2019 | Alan David Everett (906950181) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 02/11/2015 | New Board Member Patrick Joseph Kilbane (914037107) Appointed |
| 26/10/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
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