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J.K DEVELOPMENTS (BIGGLESWADE) LTD

Company number 08500997

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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)
01 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CH01 Director's details changed for Ms Sarah Wyse on 23 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Mark Revelle on 23 April 2021
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
31 Jul 2020 PSC08 Notification of a person with significant control statement
30 Jul 2020 CS01 Confirmation statement made on 23 April 2020 with updates
30 Jul 2020 PSC07 Cessation of Edward Digby Hamilton as a person with significant control on 18 December 2019
30 Jul 2020 CH01 Director's details changed for Mr Edward Digby Hamilton on 30 July 2020
30 Jan 2020 AD01 Registered office address changed from Ellerd House Amenbury Lane Harpenden Herts AL5 2EJ to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 30 January 2020
18 Jan 2020 MR01 Registration of charge 085009970001, created on 17 January 2020
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 100
06 Dec 2019 AP01 Appointment of Mr Mark Revelle as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Ms Sarah Wyse as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Mrs Jane Hamilton as a director on 6 December 2019
29 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-29
19 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
28 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
09 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
06 Jun 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015