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JOSAN BROTHERS DESIGN AND BUILD LTD

Company number 13553688

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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)
16 Jan 2024 AA Micro company accounts made up to 31 August 2023
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2024 TM01 Termination of appointment of Manpreet Kaur as a director on 31 December 2023
16 Jan 2024 TM02 Termination of appointment of Manpreet Kaur as a secretary on 31 December 2023
16 Jan 2024 PSC07 Cessation of Manpreet Kaur as a person with significant control on 31 December 2023
26 Jun 2023 PSC04 Change of details for Mrs Manpreet Kaur as a person with significant control on 26 June 2023
26 Jun 2023 PSC01 Notification of Sukhwinder Singh as a person with significant control on 26 June 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
26 Jun 2023 AP01 Appointment of Mr Sukhwinder Singh as a director on 26 June 2023
13 Feb 2023 CERTNM Company name changed heavenly gardening LTD\certificate issued on 13/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
09 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 2 February 2023
03 Feb 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 25 January 2023
03 Feb 2023 TM01 Termination of appointment of a director
02 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
02 Feb 2023 AP01 Appointment of Mrs Manpreet Kaur as a director on 25 January 2023
02 Feb 2023 PSC01 Notification of Manpreet Kaur as a person with significant control on 25 January 2023
02 Feb 2023 AP03 Appointment of Mrs Manpreet Kaur as a secretary on 25 January 2023
02 Feb 2023 TM01 Termination of appointment of Nuala Thornton as a director on 25 January 2023
02 Feb 2023 PSC07 Cessation of Nuala Thornton as a person with significant control on 25 January 2023
02 Feb 2023 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 38 Glenmore Way Barking IG11 0LY on 2 February 2023
02 Feb 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 25 January 2023
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
29 Sep 2022 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 29 September 2022
12 Sep 2022 AA Accounts for a dormant company made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with updates