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JOSEPH KING HOLDINGS LIMITED

Company number 00997357

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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)
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
01 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 9,154
24 May 2016 CH01 Director's details changed for Annie Phillips on 24 February 2016
19 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 9,154
09 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
29 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 9,154
29 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
13 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Terence John Gould as a director
19 Dec 2011 CERTNM Company name changed joseph king(norfolk)investments LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
19 Dec 2011 CONNOT Change of name notice
07 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
02 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
29 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 19/05/09; full list of members
02 Jun 2009 288c Secretary's change of particulars / deborah clipsham / 19/05/2009
27 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association