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JPD CONTRACTS HOLDINGS LIMITED

Company number 08838805

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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)
08 Nov 2017 PSC01 Notification of Nigel John Palmer as a person with significant control on 3 May 2017
08 Nov 2017 PSC07 Cessation of Reginald John Evans as a person with significant control on 3 May 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
09 May 2017 AA Group of companies' accounts made up to 31 December 2016
04 May 2017 TM01 Termination of appointment of Reginald John Evans as a director on 3 May 2017
04 May 2017 AP03 Appointment of Mr Steven Westbrook as a secretary on 3 May 2017
04 May 2017 AP01 Appointment of Mr Steven Westbrook as a director on 3 May 2017
04 May 2017 AP01 Appointment of Mr Nigel John Palmer as a director on 3 May 2017
27 Apr 2017 MR04 Satisfaction of charge 088388050001 in full
27 Apr 2017 MR04 Satisfaction of charge 088388050003 in full
27 Apr 2017 MR04 Satisfaction of charge 088388050002 in full
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
26 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 20,000
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
16 Jun 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
15 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
26 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 20,000
12 Aug 2014 MR01 Registration of charge 088388050003, created on 5 August 2014
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 20,000
04 Feb 2014 MR01 Registration of charge 088388050002
01 Feb 2014 MR01 Registration of charge 088388050001
09 Jan 2014 NEWINC Incorporation