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JNR CONTRACTING LIMITED

Company number 09035664

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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 Apr 2019 SH03 Purchase of own shares.
28 Mar 2019 TM01 Termination of appointment of Daniel Mackie as a director on 13 March 2019
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
02 Nov 2018 SH06 Cancellation of shares. Statement of capital on 16 October 2018
  • GBP 150
02 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2018 SH03 Purchase of own shares.
17 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
27 Jul 2017 CH01 Director's details changed for Ms Nikki Robson on 26 July 2017
27 Jul 2017 CH01 Director's details changed for Mr Jamie Scott William Robson on 26 July 2017
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
14 Mar 2017 CH01 Director's details changed for Ms Nikki Scott on 1 March 2017
19 Oct 2016 CH01 Director's details changed for Mr Robert Trevor Storton on 19 October 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 160
17 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 160
09 Dec 2014 AD01 Registered office address changed from Unit 15 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW United Kingdom to Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 9 December 2014
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES S80A ‐ S80A auth to allot sec 13/06/2014
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 160
30 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
12 May 2014 NEWINC Incorporation