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J & E ENTERPRISES LIMITED

Company number 04993914

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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 Nov 2024 CH01 Director's details changed for Miss Emily Speck on 1 December 2023
07 Oct 2024 TM01 Termination of appointment of Howard Speck as a director on 25 June 2024
07 Oct 2024 TM02 Termination of appointment of Howard Speck as a secretary on 25 June 2024
05 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
18 Apr 2024 PSC04 Change of details for Mrs Caroline Tracey Speck as a person with significant control on 18 April 2024
18 Apr 2024 CH01 Director's details changed for Caroline Tracey Speck on 18 April 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
06 Dec 2022 CH01 Director's details changed for Howard Speck on 1 December 2022
06 Dec 2022 PSC04 Change of details for Mr Howard Speck as a person with significant control on 1 December 2022
06 Dec 2022 PSC04 Change of details for Mrs Caroline Tracey Speck as a person with significant control on 1 December 2022
06 Dec 2022 CH01 Director's details changed for Caroline Tracey Speck on 1 December 2022
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
24 Aug 2021 AP01 Appointment of Miss Emily Speck as a director on 20 August 2021
14 May 2021 SH10 Particulars of variation of rights attached to shares
14 May 2021 SH08 Change of share class name or designation
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2021 CC04 Statement of company's objects
26 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Oct 2020 AP01 Appointment of Mr Jonathan Roger Charles Speck as a director on 2 October 2020