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J.K.B.MEGGINSON & SONS LIMITED

Company number 00820485

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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)
14 Jan 2025 AA Total exemption full accounts made up to 30 June 2024
27 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2024 SH08 Change of share class name or designation
23 Dec 2024 SH08 Change of share class name or designation
17 Oct 2024 AP01 Appointment of Mr William John Megginson as a director on 1 October 2024
17 Oct 2024 AP01 Appointment of Mr Benjamin Philip Megginson as a director on 1 October 2024
13 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 30 May 2024
31 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024.
30 May 2024 AP01 Appointment of Miss Polly Megginson as a director on 1 January 2024
08 Apr 2024 AP01 Appointment of Mr Edward Malcolm Megginson as a director on 1 January 2024
08 Apr 2024 AP01 Appointment of Mr Jonathan Simon Megginson as a director on 1 January 2024
26 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
11 May 2022 AA Total exemption full accounts made up to 30 June 2021
18 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
18 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
01 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
25 Sep 2020 TM01 Termination of appointment of Janet Pauline Megginson as a director on 19 August 2020
13 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
09 May 2019 AP01 Appointment of Mrs Zoe Ann Megginson as a director on 9 May 2019
09 May 2019 AP01 Appointment of Mrs Tracy Denise Megginson as a director on 9 May 2019
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018