- Company Overview for JKL BUSINESS HOLDINGS LIMITED (06870419)
- Filing history for JKL BUSINESS HOLDINGS LIMITED (06870419)
- People for JKL BUSINESS HOLDINGS LIMITED (06870419)
- More for JKL BUSINESS HOLDINGS LIMITED (06870419)
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) |
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05 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Dec 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 | |
12 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
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12 May 2014 | AD01 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom on 12 May 2014 | |
26 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 6 March 2014
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07 Jan 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
12 Nov 2013 | RESOLUTIONS |
Resolutions
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11 Nov 2013 | CERTNM |
Company name changed business direct office supplies LIMITED\certificate issued on 11/11/13
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11 Nov 2013 | CONNOT | Change of name notice | |
17 Oct 2013 | AD01 | Registered office address changed from C/O Mr N Miles 17 Mendlesham Welwyn Garden City Hertfordshire AL7 2QG United Kingdom on 17 October 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
10 Jan 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
11 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
05 Jan 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
08 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
25 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
13 Apr 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
13 Apr 2010 | AP01 | Appointment of Mr Nicholas William Miles as a director | |
13 Apr 2010 | AP01 | Appointment of Mr Nathan Iain Rice as a director | |
13 Apr 2010 | TM01 | Termination of appointment of Michael Gordon as a director | |
13 Apr 2010 | AD01 | Registered office address changed from C/O Fletcher Kennedy 7 Petworth Road Haslemere Surrey GU27 2JB on 13 April 2010 | |
06 Apr 2009 | NEWINC | Incorporation |