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J C A ENGINEERING LTD

Company number 04433957

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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)
03 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
05 Apr 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
14 Dec 2023 PSC05 Change of details for Jca Hq Group Holdings Ltd. as a person with significant control on 19 September 2023
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 September 2004
  • GBP 700
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 26 June 2002
  • GBP 700
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 June 2002
  • GBP 700
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 September 2004
  • GBP 700
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
20 Sep 2023 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 3 September 2023
19 Sep 2023 TM01 Termination of appointment of Timothy John Edwins as a director on 3 September 2023
19 Sep 2023 TM01 Termination of appointment of Leslie Mak as a director on 3 September 2023
19 Sep 2023 TM01 Termination of appointment of David George Johnson as a director on 3 September 2023
19 Sep 2023 TM01 Termination of appointment of Ian David Hodges Jackson as a director on 3 September 2023
19 Sep 2023 AP01 Appointment of Mr Jeremy Mark Williams as a director on 3 September 2023
19 Sep 2023 TM01 Termination of appointment of Ian Coleman as a director on 3 September 2023
19 Sep 2023 TM01 Termination of appointment of Dean Cocklin as a director on 3 September 2023
19 Sep 2023 TM01 Termination of appointment of Thomas Andrew Absalom as a director on 3 September 2023
19 Sep 2023 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 3 September 2023
19 Sep 2023 TM02 Termination of appointment of Anna Charlotte Stillman as a secretary on 3 September 2023
19 Sep 2023 AD01 Registered office address changed from Solar House Stevenage Leisure Park, Kings Way Stevenage Hertfordshire SG1 2UA to Level 12 the Shard London Bridge Street London SE1 9SG on 19 September 2023
17 Jul 2023 SH06 Cancellation of shares. Statement of capital on 26 November 2009
  • GBP 700
19 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
30 Mar 2023 AA Full accounts made up to 31 December 2022
30 Sep 2022 CH01 Director's details changed for Mr Timothy John Edwins on 30 September 2022
15 Aug 2022 MR04 Satisfaction of charge 044339570001 in full