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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18 Oct 2024 |
AM10 |
Administrator's progress report
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31 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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30 May 2024 |
AM06 |
Notice of deemed approval of proposals
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11 May 2024 |
AM03 |
Statement of administrator's proposal
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25 Apr 2024 |
AD01 |
Registered office address changed from Lindum Business Park York Road Elvington York YO41 4EP England to Central Square 29 Wellington Street Leeds LS1 4DL on 25 April 2024
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25 Apr 2024 |
AM01 |
Appointment of an administrator
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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21 Dec 2023 |
MR01 |
Registration of charge 063733580002, created on 21 December 2023
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03 Aug 2023 |
CERTNM |
Company name changed jdl electrical, plumbing and heating LTD\certificate issued on 03/08/23
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RES15 ‐
Change company name resolution on 2023-06-12
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03 Aug 2023 |
CONNOT |
Change of name notice
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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26 Apr 2023 |
PSC02 |
Notification of Jdl Group Holdings Limited as a person with significant control on 31 March 2023
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26 Apr 2023 |
PSC07 |
Cessation of James Harrison Whelan as a person with significant control on 31 March 2023
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26 Apr 2023 |
PSC07 |
Cessation of Liam Douglas Rapp as a person with significant control on 31 March 2023
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26 Apr 2023 |
PSC07 |
Cessation of Dominic Neil Johnson as a person with significant control on 31 March 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Mar 2021 |
TM01 |
Termination of appointment of Robert Fraser King as a director on 17 February 2021
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17 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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17 Apr 2020 |
AD01 |
Registered office address changed from Unit Y1 Elvington Industrial Estate, York Road Elvington York YO41 4AR England to Lindum Business Park York Road Elvington York YO41 4EP on 17 April 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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