Companies House does not verify the accuracy of the information filed

JK HOLDCO LIMITED

Company number 14729762

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2024	CH01	Director's details changed for Hannah Magdalen King on 1 June 2024	View PDF Director's details changed for Hannah Magdalen King on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CH01	Director's details changed for Hannah Magdalen King on 18 May 2024	View PDF Director's details changed for Hannah Magdalen King on 18 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH06	Cancellation of shares. Statement of capital on 19 March 2024 GBP 5,412	View PDF Cancellation of shares. Statement of capital on 19 March 2024 GBP 5,412 - link opens in a new window - 7 pages (7 pages)
13 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	PSC02	Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 31 March 2023	View PDF Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC07	Cessation of Virginia Clare Edgecombe as a person with significant control on 31 March 2023	View PDF Cessation of Virginia Clare Edgecombe as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CH01	Director's details changed for Mr Neil Gerald Alexander King on 11 December 2023	View PDF Director's details changed for Mr Neil Gerald Alexander King on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2023	CH01	Director's details changed for Hannah Magdalen King on 14 October 2023	View PDF Director's details changed for Hannah Magdalen King on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Hannah Magdalen King as a director on 1 July 2023	View PDF Appointment of Hannah Magdalen King as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 5,500	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 5,500 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	CH01	Director's details changed for Michael Alan Jones on 28 March 2023	View PDF Director's details changed for Michael Alan Jones on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Terence John Gould on 28 March 2023	View PDF Director's details changed for Terence John Gould on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CH01	Director's details changed for Neil Gerald Alexander King on 28 March 2023	View PDF Director's details changed for Neil Gerald Alexander King on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AD01	Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 30 March 2023	View PDF Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC04	Change of details for Terence John Gould as a person with significant control on 28 March 2023	View PDF Change of details for Terence John Gould as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-14 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

JK HOLDCO LIMITED

Filter by category