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JP & KN INVESTMENTS LTD

Company number 09948002

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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)
29 Jun 2024 AA Micro company accounts made up to 29 June 2023
25 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
01 May 2023 CERTNM Company name changed steadplan transport and solutions LTD\certificate issued on 01/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-27
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Mar 2023 AA Audited abridged accounts made up to 30 June 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Mar 2022 AA Audited abridged accounts made up to 30 June 2021
28 Jun 2021 AA Audited abridged accounts made up to 30 June 2020
08 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
27 Mar 2020 AA Accounts for a small company made up to 30 June 2019
03 Jul 2019 AA Accounts for a small company made up to 30 June 2018
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
27 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Oct 2017 AA Accounts for a small company made up to 30 June 2017
21 Jul 2017 MR01 Registration of charge 099480020002, created on 20 July 2017
18 Jul 2017 AA01 Previous accounting period extended from 31 January 2017 to 30 June 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-05
06 Jul 2017 AD01 Registered office address changed from Unit 4C Lincoln Way Clitheroe BB7 1QD England to Steadplan Whitehall Industrial Estate, Whitehall Road Leeds LS12 5JB on 6 July 2017
22 Jun 2017 MR01 Registration of charge 099480020001, created on 21 June 2017
31 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Feb 2017 AD01 Registered office address changed from 3 Ladycroft Holden Bolton by Bowland Clitheroe Lancashire BB7 4PE United Kingdom to Unit 4C Lincoln Way Clitheroe BB7 1QD on 24 February 2017
24 Feb 2017 TM01 Termination of appointment of Graham William Macmillan as a director on 20 February 2017