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KJ PROPERTIES GROUP LTD

Company number 15038093

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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)
11 Apr 2024 CH01 Director's details changed for Mr Jay Deryck Scott on 11 April 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Apr 2024 PSC07 Cessation of Kevin Ronald Cox as a person with significant control on 11 April 2024
11 Apr 2024 PSC02 Notification of Cox & Cox (Holdings) Ltd as a person with significant control on 11 April 2024
11 Apr 2024 PSC07 Cessation of Jay Deryck Scott as a person with significant control on 11 April 2024
11 Apr 2024 PSC02 Notification of Amethyst Group Holdings Ltd as a person with significant control on 11 April 2024
16 Mar 2024 CERTNM Company name changed kj properties grup LTD\certificate issued on 16/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-12
11 Mar 2024 CERTNM Company name changed true point property LTD\certificate issued on 11/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-07
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
07 Mar 2024 PSC01 Notification of Kevin Ronald Cox as a person with significant control on 7 March 2024
07 Mar 2024 AD01 Registered office address changed from Bytheway & Co Accountants Ltd, 23 Bilston Street Dudley West Midlands DY3 1JA United Kingdom to 4 Railway Street Huddersfield HD1 1JP on 7 March 2024
07 Mar 2024 AP01 Appointment of Mr Kevin Ronald Cox as a director on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Attila Mihalffy as a director on 7 March 2024
07 Mar 2024 PSC07 Cessation of Attila Mihalffy as a person with significant control on 7 March 2024
31 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-31
  • GBP 2