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J.P.E. (HOLDINGS) LIMITED

Company number 03019120

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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 Oct 2017 AP01 Appointment of Miss Stephanie Hanna Price as a director on 16 October 2017
16 Oct 2017 AP01 Appointment of Mrs Victoria Joanna Cox as a director on 16 October 2017
16 Oct 2017 AP01 Appointment of Mrs. Melissa Colette Birch as a director on 16 October 2017
24 Jul 2017 MR01 Registration of charge 030191200007, created on 19 July 2017
09 Jun 2017 AA Accounts for a medium company made up to 31 August 2016
27 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
07 Jun 2016 AA Group of companies' accounts made up to 31 August 2015
02 Jun 2016 MR01 Registration of charge 030191200006, created on 18 May 2016
26 Feb 2016 AD01 Registered office address changed from The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR to The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR on 26 February 2016
25 Feb 2016 CH03 Secretary's details changed for Mrs. Melissa Colette Birch on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Steven Birch on 25 February 2016
25 Feb 2016 CH01 Director's details changed for Joan Price on 25 February 2016
15 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
18 Aug 2015 AA Group of companies' accounts made up to 31 August 2014
10 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
20 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
05 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
27 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
12 Jun 2012 AA Accounts made up to 31 August 2011
13 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
08 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
01 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jun 2010 AA Total exemption full accounts made up to 31 August 2009