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J G DEVELOPMENTS (YORKSHIRE) LIMITED

Company number 13487640

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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)
19 Dec 2024 MR01 Registration of charge 134876400001, created on 12 December 2024
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
25 Apr 2024 PSC07 Cessation of Philip Hirst as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of James Owen Tyreman as a person with significant control on 25 April 2024
25 Apr 2024 PSC01 Notification of Andrew Graham Heatley as a person with significant control on 25 April 2024
25 Apr 2024 TM01 Termination of appointment of Philip Alexander Hirst as a director on 25 April 2024
25 Apr 2024 AP01 Appointment of Mr James Owen Tyreman as a director on 25 April 2024
25 Apr 2024 AP01 Appointment of Mr Andrew Graham Heatley as a director on 25 April 2024
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 April 2024
  • GBP 1
25 Apr 2024 CERTNM Company name changed bullit information systems LIMITED\certificate issued on 25/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-25
25 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
01 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
04 Jan 2023 CH01 Director's details changed for Mr Philip Hirst on 4 January 2023
04 Jan 2023 PSC04 Change of details for Mr Philip Hirst as a person with significant control on 4 January 2023
04 Jan 2023 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 4 January 2023
19 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
05 Oct 2021 CH01 Director's details changed for Mr Philip Hirst on 5 October 2021
05 Oct 2021 PSC04 Change of details for Mr Philip Hirst as a person with significant control on 5 October 2021
05 Oct 2021 AD01 Registered office address changed from Dalton House 1 Hawksworth Street Ilkley LS29 9DU England to 86-90 Paul Street London EC2A 4NE on 5 October 2021
07 Sep 2021 AD01 Registered office address changed from Suite 13, Merchants House 19 - 23 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD United Kingdom to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 7 September 2021
01 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-01
  • GBP 1