J HOPKINS (CONTRACTORS) HOLDINGS LIMITED

Company number 03437258

Date	Type	Description	View / Download
12 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	(25 pages)
08 Oct 2020	MR01	Registration of charge 034372580001, created on 1 October 2020	(34 pages)
25 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	(30 pages)
29 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(5 pages)
27 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(29 pages)
19 Jul 2018	AD01	Registered office address changed from Unit 1 Mercury Way Urmston Manchester M41 7BZ to 5 Denesway Sale M33 4PZ on 19 July 2018	(1 page)
16 Jul 2018	PSC01	Notification of Maureen Hopkins as a person with significant control on 6 April 2016	(2 pages)
16 Jul 2018	PSC01	Notification of John Hopkins as a person with significant control on 6 April 2016	(2 pages)
16 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 16 July 2018	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(6 pages)
04 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(29 pages)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(23 pages)
24 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 800	(7 pages)
04 Aug 2015	AA	Group of companies' accounts made up to 31 October 2014	(21 pages)
19 Nov 2014	AA	Group of companies' accounts made up to 31 October 2013	(22 pages)
24 Oct 2014	AA01	Previous accounting period shortened from 30 October 2013 to 29 October 2013	(1 page)
01 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 800	(7 pages)
25 Jul 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 October 2013	(1 page)
12 May 2014	AUD	Auditor's resignation	(1 page)
01 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 800	(7 pages)
30 Sep 2013	CH01	Director's details changed for Mrs Maureen Hopkins on 19 September 2013	(2 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	(18 pages)