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J.K.E. HOLDINGS LTD.

Company number 02525904

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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)
16 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
01 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
16 Jun 2023 MR04 Satisfaction of charge 1 in full
16 Jun 2023 MR04 Satisfaction of charge 2 in full
14 Jun 2023 MR01 Registration of charge 025259040003, created on 14 June 2023
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
03 May 2022 AA Total exemption full accounts made up to 31 August 2021
28 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
05 Jul 2021 SH08 Change of share class name or designation
05 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital be dispensed with limits applied to the directors authority 01/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2021 MA Memorandum and Articles of Association
04 May 2021 TM01 Termination of appointment of John Kenneth Elmore as a director on 23 March 2020
01 May 2021 AA Total exemption full accounts made up to 31 August 2020
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with updates
19 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Mar 2020 PSC01 Notification of Jaana Birgit Elmore as a person with significant control on 5 March 2020
12 Mar 2020 PSC07 Cessation of John Kenneth Elmore as a person with significant control on 5 March 2020
08 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
02 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
26 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016