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J D (UK) LIMITED

Company number 04273064

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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)
02 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jan 2016 AD01 Registered office address changed from Unit 2 Vulcan Works Grange Road Batley West Yorkshire WF17 6LL to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 13 January 2016
13 Jan 2016 TM01 Termination of appointment of Paul Hargreaves as a director on 13 January 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
24 Sep 2015 MR01 Registration of charge 042730640006, created on 21 September 2015
11 Dec 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 AP01 Appointment of Mr Paul Hargreaves as a director on 1 October 2014
11 Dec 2014 TM01 Termination of appointment of Paul Hargreaves as a director on 1 October 2014
06 Oct 2014 AP01 Appointment of Mr Paul Hargreaves as a director on 2 October 2014
06 Oct 2014 TM01 Termination of appointment of Paul Hargreaves as a director on 1 October 2014
05 Sep 2014 AP01 Appointment of Mr Paul Hargreaves as a director on 28 August 2014
05 Sep 2014 TM01 Termination of appointment of Eric Royds as a director on 28 August 2014
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 TM02 Termination of appointment of Patricia Bland as a secretary
12 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 AP01 Appointment of Mr Andrew Nurse as a director
12 Nov 2013 AP01 Appointment of Mr Stephen Hudson as a director
24 Oct 2013 MR01 Registration of charge 042730640005
15 Oct 2013 MR01 Registration of charge 042730640003
15 Oct 2013 MR01 Registration of charge 042730640004
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 100
02 Aug 2013 SH06 Cancellation of shares. Statement of capital on 2 August 2013
  • GBP 95
02 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares