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H J CONSTRUCTION LTD

Company number 03799569

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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)
19 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
26 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
13 Mar 2021 AP03 Appointment of Mrs Yvette Eastman as a secretary on 15 January 2021
13 Mar 2021 TM02 Termination of appointment of Luke Eastman as a secretary on 15 January 2021
23 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
20 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with updates
22 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
08 Jul 2019 CH01 Director's details changed for Mrs Yvette Eastman on 20 June 2019
08 Jul 2019 PSC04 Change of details for Mrs Yvette Eastman as a person with significant control on 20 June 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
15 Feb 2019 PSC07 Cessation of James Earley as a person with significant control on 28 September 2018
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The company issued share capital of the company shall then be reduced from £535 divided into shares 21/09/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 396
09 Nov 2018 SH03 Purchase of own shares.
31 Oct 2018 AP01 Appointment of Mrs Yvette Eastman as a director on 28 September 2018
31 Oct 2018 AP01 Appointment of Mr Thomas Anthony Trihy as a director on 28 September 2018
31 Oct 2018 TM01 Termination of appointment of James Earley as a director on 28 September 2018
14 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
14 Aug 2018 CH01 Director's details changed for Mr James Earley on 14 August 2018