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JOSEPH KING (NORFOLK) CO-ORDINATION LIMITED

Company number 00997356

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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)
20 May 2020 CH01 Director's details changed for Mr Terence John Gould on 19 May 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 AD01 Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 3 June 2019
03 Jun 2019 AD01 Registered office address changed from Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 3 June 2019
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
31 May 2019 CH01 Director's details changed for Deborah Gertrude Clipsham on 31 May 2019
31 May 2019 CH01 Director's details changed for Mr Neil Gerald Alexander King on 31 May 2019
31 May 2019 PSC05 Change of details for Joseph King Holdings Limited as a person with significant control on 31 May 2019
06 Mar 2019 TM01 Termination of appointment of Annie Phillips as a director on 31 December 2018
06 Mar 2019 TM01 Termination of appointment of Michael Alan Jones as a director on 2 January 2019
18 Feb 2019 CC04 Statement of company's objects
18 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 3,612,223.00
31 Jan 2019 TM02 Termination of appointment of Annie Phillips as a secretary on 29 October 2018
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 AP01 Appointment of Mr Terence John Gould as a director on 1 September 2018
10 Oct 2018 AP01 Appointment of Mr Michael Alan Jones as a director on 1 September 2018
05 Sep 2018 AD01 Registered office address changed from Suite 1 Abbey Lodge Abbey Farm Commercial Park Southwell Road Horsham St Faith Norfolk NR10 3JU to Larking Gowen Llp King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 5 September 2018
31 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 CH03 Secretary's details changed for Annie Phillips on 1 June 2017
01 Jun 2017 CH01 Director's details changed for Mr Neil Gerald Alexander King on 1 June 2017
01 Jun 2017 CH01 Director's details changed for Deborah Gertrude Clipsham on 1 June 2017
01 Jun 2017 CH01 Director's details changed for Annie Phillips on 1 June 2017
01 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates