Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
PSC05 |
Change of details for Bkj Holdings Limited as a person with significant control on 15 July 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Jul 2020 |
AD01 |
Registered office address changed from 15 Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to C/O David Ashley Construction Limited 15 Clover Nook Road Cotes Park Industrial Estate Alfreton Derbyshire DE55 4RF on 15 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from C/O David Ashley Construction Ltd Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ to 15 Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 15 July 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 May 2019 |
MR04 |
Satisfaction of charge 061264660006 in full
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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25 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Aug 2018 |
PSC02 |
Notification of Bkj Holdings Limited as a person with significant control on 15 September 2017
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16 Mar 2018 |
PSC07 |
Cessation of Karen Michelle Johnson as a person with significant control on 15 September 2017
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16 Mar 2018 |
PSC07 |
Cessation of Barry Johnson as a person with significant control on 15 September 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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03 Oct 2017 |
CC04 |
Statement of company's objects
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03 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2017 |
TM01 |
Termination of appointment of Karen Michelle Johnson as a director on 15 September 2017
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28 Sep 2017 |
AP01 |
Appointment of Kyle Ashley Johnson as a director on 15 September 2017
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