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J J PLANT LTD

Company number 08633227

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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)
05 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
18 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 SH10 Particulars of variation of rights attached to shares
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 5 August 2023
  • GBP 212
07 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
14 Jul 2023 CH01 Director's details changed for Mr Richard Mark Harrison on 14 July 2023
21 Apr 2023 AA Micro company accounts made up to 31 August 2022
10 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
23 Mar 2022 AA Micro company accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
12 Feb 2021 AA Micro company accounts made up to 31 August 2020
28 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
03 Aug 2020 PSC04 Change of details for Mr Richard Mark Harrison as a person with significant control on 31 July 2020
03 Aug 2020 AD01 Registered office address changed from 27 Church Walk Owston Ferry Doncaster DN9 1AZ to Old Paddocks Burnham Road Owston Ferry Doncaster DN9 1AY on 3 August 2020
22 May 2020 AA Micro company accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 SH08 Change of share class name or designation
07 Feb 2019 SH10 Particulars of variation of rights attached to shares
06 Feb 2019 PSC04 Change of details for Mr Stephen Noel Burdett as a person with significant control on 6 April 2016
06 Feb 2019 PSC04 Change of details for Mr Richard Mark Harrison as a person with significant control on 6 April 2016
02 Jan 2019 AA Micro company accounts made up to 31 August 2018
07 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates