JONES KNOWLES RITCHIE CHINA LIMITED
Company number 09690199
- Company Overview for JONES KNOWLES RITCHIE CHINA LIMITED (09690199)
- Filing history for JONES KNOWLES RITCHIE CHINA LIMITED (09690199)
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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) |
|---|---|---|---|
| 17 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Guy William Bruce Lambert as a director on 20 September 2024 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 27 Mar 2024 | CH01 | Director's details changed for Mr Guy William Bruce Lambert on 27 March 2024 | |
| 07 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 09 Oct 2023 | AD01 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Tea Building G.01 and 1.01 56 Shoreditch High Street London E1 6JJ on 9 October 2023 | |
| 16 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 04 Apr 2023 | TM02 | Termination of appointment of Michael Khan as a secretary on 4 April 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Michael Khan as a director on 4 April 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Mrs Kathryn Louise Herrick as a director on 4 April 2023 | |
| 09 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 06 Jan 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 27 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
| 05 Mar 2021 | CH01 | Director's details changed for Mr Michael Khan on 4 March 2021 | |
| 05 Mar 2021 | CH01 | Director's details changed for Mr Guy William Bruce Lambert on 4 March 2021 | |
| 05 Mar 2021 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 5 March 2021 | |
| 04 Mar 2021 | AD01 | Registered office address changed from 30 Oval Road London NW1 7DE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 March 2021 | |
| 08 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 16 Dec 2020 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 15 July 2020 with updates | |
| 12 Dec 2020 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 24 Nov 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Jan 2020 | SH10 | Particulars of variation of rights attached to shares |