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J. K. CONSTRUCTION & BUILDING SERVICES LTD

Company number 07331551

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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)
02 Aug 2018 PSC01 Notification of Martin Albert Flynn as a person with significant control on 6 April 2016
02 Aug 2018 PSC01 Notification of Andrew Simon Potts as a person with significant control on 6 April 2016
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
20 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
23 Mar 2018 MR01 Registration of charge 073315510001, created on 21 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 Aug 2017 PSC01 Notification of Andrew Simon Potts as a person with significant control on 6 April 2016
15 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
15 Aug 2017 PSC01 Notification of Martin Albert Flynn as a person with significant control on 6 April 2016
04 Aug 2017 CH01 Director's details changed for Mr Andrew Simon Potts on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Mr Martin Albert Flynn on 4 August 2017
30 May 2017 SH08 Change of share class name or designation
30 May 2017 SH02 Sub-division of shares on 19 May 2017
30 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the 2 issued ordinary shares of £1.00 be sub-dividend into 4 issued shares of £0.50 19/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Feb 2017 AD01 Registered office address changed from 3 Carr Lane Appleby Scunthorpe North Lincolnshire DN15 0AH to Hanover House 117-119 Cleethorpe Road Grimsby N E Lincs DN31 3ET on 6 February 2017
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
24 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011