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JWK DEVELOPMENTS (SPV 1) LTD

Company number 13448423

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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)
18 Feb 2025 CH01 Director's details changed for Mr James Warwick Knight on 18 February 2025
18 Feb 2025 CH01 Director's details changed for Mr James Warwick Knight on 18 February 2025
18 Feb 2025 CH01 Director's details changed for Miss Sarah Dell on 18 February 2025
18 Feb 2025 PSC05 Change of details for Jwk Developments Ltd as a person with significant control on 18 February 2025
18 Feb 2025 AD01 Registered office address changed from The Workshop 24a Park Row Knaresborough North Yorkshire HG5 0BJ England to 60 Garten Close Garten Close Knaresborough HG5 0TR on 18 February 2025
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
14 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
03 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
31 May 2023 AA Unaudited abridged accounts made up to 31 May 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
10 May 2023 CH01 Director's details changed for Mr James Warwick Knight on 10 May 2023
10 May 2023 CH01 Director's details changed for Miss Sarah Dell on 10 May 2023
10 May 2023 CH03 Secretary's details changed for Mr James Knight on 10 May 2023
21 Apr 2023 AD01 Registered office address changed from Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to The Workshop 24a Park Row Knaresborough North Yorkshire HG5 0BJ on 21 April 2023
15 Feb 2023 MR01 Registration of charge 134484230002, created on 8 February 2023
15 Feb 2023 MR01 Registration of charge 134484230003, created on 8 February 2023
09 Jan 2023 CERTNM Company name changed jwk developments (SPV1) LTD\certificate issued on 09/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-08
22 Dec 2022 MR04 Satisfaction of charge 134484230001 in full
05 Dec 2022 CERTNM Company name changed jwk developments (yorkshire) LTD\certificate issued on 05/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-03
15 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
25 Jun 2022 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Suite a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 25 June 2022
16 Jun 2022 PSC04 Change of details for a person with significant control
14 Jun 2022 CH01 Director's details changed for Miss Sarah Dell on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr James Knight on 14 June 2022
14 Jun 2022 CH03 Secretary's details changed for Mr James Knight on 14 June 2022