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JUNCTION3WORKSHOPS LTD

Company number 04830170

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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)
31 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
31 Jul 2017 PSC04 Change of details for Mr Phillip Hughes as a person with significant control on 9 July 2017
20 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 TM01 Termination of appointment of Philip Carl Hughes as a director on 5 December 2016
30 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 250,100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 250,100
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
14 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
01 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 10/07/09; full list of members
08 Jun 2009 395 Particulars of a mortgage or charge/398 / charge no: 3
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 10/07/08; full list of members