JAPANESE KNOTWEED LIMITED: Filings

  • Overview

    Company NameJAPANESE KNOTWEED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07428170
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JAPANESE KNOTWEED LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Benjamin Robert Lindley on Aug 29, 2025

    2 pagesCH01

    Change of details for Environmental Controls Group Limited as a person with significant control on Jul 08, 2026

    2 pagesPSC05

    Director's details changed for Mr James David Stangroom on Jul 07, 2026

    2 pagesCH01

    Director's details changed for Mr Simon Nicholas Wreford on Jul 07, 2026

    2 pagesCH01

    Director's details changed for Mr Benjamin Robert Lindley on Jul 07, 2026

    2 pagesCH01

    Secretary's details changed for Katie Jane Lindley on Jul 07, 2026

    1 pagesCH03

    Registered office address changed from Unit a7 the Arena 9 Nimrod Way, Ferndown Wimborne Dorset BH21 7UH England to 13a West Link Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF on Jul 07, 2026

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Appointment of Katie Jane Lindley as a secretary on Oct 06, 2025

    2 pagesAP03

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    16 pagesAA

    Change of details for Environmental Controls Group Limited as a person with significant control on Aug 06, 2024

    2 pagesPSC05

    Confirmation statement made on Aug 06, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    16 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr James David Stangroom on Nov 03, 2023

    2 pagesCH01

    Director's details changed for Mr Benjamin Robert Lindley on Nov 03, 2023

    2 pagesCH01

    Registered office address changed from Suite 5 Bright Water House Market Place Ringwood Hampshire BH24 1AP to Unit a7 the Arena 9 Nimrod Way, Ferndown Wimborne Dorset BH21 7UH on Sep 20, 2023

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    19 pagesAA

    Change of details for Ground Contamination Limited as a person with significant control on May 10, 2023

    2 pagesPSC05

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Registration of charge 074281700004, created on Mar 15, 2023

    16 pagesMR01

    Termination of appointment of Stuart Alan Johnson as a director on Oct 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2021

    20 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0