JP CONSTRUCTION AND DESIGN LIMITED
Company number 04791052
- Company Overview for JP CONSTRUCTION AND DESIGN LIMITED (04791052)
- Filing history for JP CONSTRUCTION AND DESIGN LIMITED (04791052)
- People for JP CONSTRUCTION AND DESIGN LIMITED (04791052)
- Charges for JP CONSTRUCTION AND DESIGN LIMITED (04791052)
- More for JP CONSTRUCTION AND DESIGN LIMITED (04791052)
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) |
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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
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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
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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
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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
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26 Nov 2013 | TM01 | Termination of appointment of Sarah David as a director |