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JTL SPECIAL PROJECTS LTD

Company number 11120269

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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)
28 May 2024 AA Total exemption full accounts made up to 31 January 2024
03 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
31 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
28 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
07 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2022 SH08 Change of share class name or designation
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
11 Jun 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 81
07 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
21 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back the share capital 20 ordinary shares 29/03/2021
21 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Apr 2021 CH01 Director's details changed for Mr Hugh John Skivington on 9 April 2021
09 Apr 2021 PSC04 Change of details for Mr Hugh John Skivington as a person with significant control on 9 April 2021
31 Mar 2021 TM01 Termination of appointment of Shaun Keers as a director on 31 March 2021
16 Mar 2021 MR01 Registration of charge 111202690001, created on 16 March 2021
03 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 101
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
20 Aug 2020 PSC07 Cessation of Shaun Keers as a person with significant control on 19 August 2020
20 Aug 2020 PSC04 Change of details for Mr Hugh John Skivington as a person with significant control on 19 August 2020
29 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with updates