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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17 Dec 2024 |
MR04 |
Satisfaction of charge 082914530004 in full
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17 Dec 2024 |
MR01 |
Registration of charge 082914530005, created on 17 December 2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
TM01 |
Termination of appointment of Barry Johnson as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mrs Amelia Kara Johnson as a director on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Karen Michelle Johnson as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Barry Johnson as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC03 |
Notification of Bkj Leisure Holdings Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 082914530004, created on 29 October 2024
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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08 Jul 2021 |
CH01 |
Director's details changed for Mrs Karen Michelle Johnson on 19 July 2020
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Barry Johnson on 19 July 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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04 Aug 2020 |
AD01 |
Registered office address changed from C/O David Ashley Construction Limited 15 Clvoer Nook Road Cotes Park Industrial Estate Somercotes Derbyshire DE55 4RF England to 15 C/O David Ashley Construction Limited 15 Clover Nook Road, Cotes Park Industrial Estate Somercotes Derbyshire DE55 4RF on 4 August 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from C/O David Ashley Construction Limited Bkj Leisure Limited Lydford Road Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ to C/O David Ashley Construction Limited 15 Clvoer Nook Road Cotes Park Industrial Estate Somercotes Derbyshire DE55 4RF on 15 July 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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