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JBK ELECTRICAL LIMITED

Company number 07696970

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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)
21 Dec 2016 AP01 Appointment of Ms Amanda Gomes Maltez De Freitax as a director on 1 December 2016
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
02 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10
30 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
01 Oct 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
16 Jul 2012 CERTNM Company name changed gem homes LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution
13 Jul 2012 AP01 Appointment of Mrs Kim Pickett as a director
13 Jul 2012 AP01 Appointment of Mr John Pickett as a director
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 2
13 Jul 2012 AD01 Registered office address changed from Pendragon House 170 Merton High Street London SW19 1AY United Kingdom on 13 July 2012
13 Jul 2012 AP01 Appointment of Mr Barry Pickett as a director
13 Jul 2012 TM01 Termination of appointment of Gordon D'silva as a director
20 Apr 2012 AP01 Appointment of Mr Gordon Patrick D'silva as a director
20 Apr 2012 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP on 20 April 2012
16 Apr 2012 TM01 Termination of appointment of Lee Gilburt as a director
16 Apr 2012 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
07 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted