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JKL BUSINESS HOLDINGS LIMITED

Company number 06870419

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
07 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2013 CERTNM Company name changed business direct office supplies LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-10-01
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