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JP CONSTRUCTION AND DESIGN LIMITED

Company number 04791052

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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)
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
31 Oct 2019 MR01 Registration of charge 047910520003, created on 30 October 2019
15 Oct 2019 PSC04 Change of details for Mr. Richard David Hughes as a person with significant control on 15 October 2019
15 Oct 2019 PSC01 Notification of Ceri Jonathan Perrett as a person with significant control on 15 October 2019
15 Oct 2019 AP01 Appointment of Ceri Jonathan Perrett as a director on 15 October 2019
10 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-09
21 Jun 2017 AP01 Appointment of Mrs Helen Louise Hughes as a director on 9 June 2017
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 MR04 Satisfaction of charge 1 in full
05 Jul 2016 TM01 Termination of appointment of Dominic Marshall Gwillim David as a director on 1 July 2016
16 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 400
31 Dec 2015 CH01 Director's details changed for Mr Dominic Marshall Gwillim David on 31 December 2015
31 Dec 2015 AD01 Registered office address changed from Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 31 December 2015
31 Dec 2015 CH01 Director's details changed for Richard David Hughes on 31 December 2015
31 Dec 2015 CH03 Secretary's details changed for Richard David Hughes on 31 December 2015
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 400
10 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 400
26 Nov 2013 TM01 Termination of appointment of Sarah David as a director