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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28 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 Sep 2023 |
AP01 |
Appointment of Mr Colin James Anderton as a director on 18 September 2023
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24 Sep 2023 |
TM01 |
Termination of appointment of Kieron Gordon Ellis as a director on 18 September 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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02 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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07 Jul 2022 |
TM01 |
Termination of appointment of James Nicholas Crosswell as a director on 29 June 2022
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20 May 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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21 Mar 2022 |
PSC02 |
Notification of Kid Planet Day Nurseries Limited as a person with significant control on 8 March 2022
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17 Mar 2022 |
CERTNM |
Company name changed jd investments (bolton) LIMITED\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-09
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
PSC07 |
Cessation of Kay Holt as a person with significant control on 8 March 2022
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10 Mar 2022 |
PSC07 |
Cessation of David Neil Holt as a person with significant control on 8 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Kay Holt as a director on 8 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of David Neil Holt as a director on 8 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Whitehill House Grimeford Lane Blackrod Bolton Lancashire BL6 5LD to 231 Higher Lane Lymm WA13 0RZ on 9 March 2022
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09 Mar 2022 |
AP03 |
Appointment of Ms Bernadette Hoban as a secretary on 8 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Ms Lucy Marie Kaczmarska as a director on 8 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Kieron Gordon Ellis as a director on 8 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr James Nicholas Crosswell as a director on 8 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr John Hoban as a director on 8 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Ms Clare Roberts as a director on 8 March 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 077105540001 in full
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