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J.A.POULTON (BUILDING CONTRACTORS) LIMITED

Company number 00734095

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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)
12 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
30 Aug 2024 AA Micro company accounts made up to 31 August 2023
24 May 2024 PSC04 Change of details for Ms Michele Alexia Poulton as a person with significant control on 24 May 2024
24 May 2024 CH01 Director's details changed for Ms Michele Alexia Poulton on 24 May 2024
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
03 Aug 2023 AA Micro company accounts made up to 31 August 2022
21 Sep 2022 TM01 Termination of appointment of James Poulton as a director on 21 September 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
16 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 20/09/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 1,393,201.00
30 May 2022 AA Micro company accounts made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
11 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 AA Micro company accounts made up to 31 August 2020
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
11 Jun 2020 AA Micro company accounts made up to 31 August 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 1,393,000
29 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Changes to authorised share capital 01/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
31 May 2018 AA Micro company accounts made up to 31 August 2017