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JK CONSTRUCTION (EAST ANGLIA) LIMITED

Company number 04513038

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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 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
21 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
07 Jun 2023 PSC04 Change of details for Mr Kevin Earp as a person with significant control on 12 May 2021
25 May 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
01 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
09 Nov 2021 AD01 Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to Unit 27 Station Hill Thurston Bury St. Edmunds Suffolk IP313QU on 9 November 2021
21 Sep 2021 PSC01 Notification of Kevin Earp as a person with significant control on 16 September 2019
21 Sep 2021 PSC07 Cessation of Martin William Anderson as a person with significant control on 11 May 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 May 2021 TM02 Termination of appointment of Elaine Anderson as a secretary on 31 March 2021
14 May 2021 TM01 Termination of appointment of Martin William Anderson as a director on 31 March 2021
14 May 2021 TM01 Termination of appointment of Elaine Anderson as a director on 31 March 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
12 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 51.00
24 Dec 2020 AD01 Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX United Kingdom to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 24 December 2020
11 Nov 2020 AAMD Amended total exemption full accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
16 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2019 AD01 Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX on 17 September 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates