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JPK (LLANMARTIN) LIMITED

Company number 05029716

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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)
28 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with updates
31 Jan 2024 CH01 Director's details changed for Kevin James Blong on 30 January 2023
31 Jan 2024 CH01 Director's details changed for Kevin James Blong on 29 January 2024
31 Jan 2024 CH01 Director's details changed for Kevin James Blong on 29 January 2024
22 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
18 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
24 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
06 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/04/2019
  • RES12 ‐ Resolution of varying share rights or name
14 May 2019 SH10 Particulars of variation of rights attached to shares
14 May 2019 SH08 Change of share class name or designation
11 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with updates
23 Jan 2019 MR01 Registration of a charge with Charles court order to extend. Charge code 050297160003, created on 31 October 2017
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 108,000
09 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
15 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016