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JK POWELL LIMITED

Company number 03690043

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
16 May 2024 AP01 Appointment of Mr Rhys Powell as a director on 16 May 2024
06 Mar 2024 SH02 Sub-division of shares on 26 February 2024
06 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 26/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2024 MA Memorandum and Articles of Association
06 Mar 2024 SH08 Change of share class name or designation
26 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
05 May 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 PSC04 Change of details for Mr Jason Keith Powell as a person with significant control on 29 March 2023
26 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
01 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
10 Oct 2018 CH01 Director's details changed for Mr Jason Keith Powell on 10 October 2018
10 Oct 2018 CH01 Director's details changed for Mrs Belinda Powell on 10 October 2018
10 Oct 2018 CH03 Secretary's details changed for Jason Keith Powell on 10 October 2018
10 Oct 2018 PSC04 Change of details for Mr Jason Keith Powell as a person with significant control on 10 October 2018
10 Oct 2018 PSC04 Change of details for Mrs Belinda Powell as a person with significant control on 10 October 2018
09 Jul 2018 MR01 Registration of charge 036900430003, created on 3 July 2018
27 Jun 2018 MR01 Registration of charge 036900430002, created on 27 June 2018