JD 812 LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Director's details changed for Mr Jason Andrew Denholm Dalby on 2025-05-15

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15/05/2515 May 2025 Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to Kingswood Grange Mill Lane Lapworth Solihull Warwickshire B94 6HY on 2025-05-15

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12/11/2412 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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31/10/2231 October 2022 Confirmation statement made on 2022-09-25 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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19/10/2119 October 2021 Cessation of Jason Andrew Denholm Dalby as a person with significant control on 2021-10-14

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19/10/2119 October 2021 Notification of Hope Cove 812 Limited as a person with significant control on 2021-10-14

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28/09/2128 September 2021 Confirmation statement made on 2021-09-25 with no updates

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31/07/2131 July 2021 Statement of capital on 2019-08-12

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22/07/2122 July 2021 Second filing of a statement of capital following an allotment of shares on 2018-04-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/08/1927 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 23/07/18 STATEMENT OF CAPITAL GBP 780.33

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07/11/187 November 2018 29/03/18 STATEMENT OF CAPITAL GBP 2938.13

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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23/04/1823 April 2018 ADOPT ARTICLES 03/04/2018

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16/04/1816 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 4626.47

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16/04/1816 April 2018 Statement of capital following an allotment of shares on 2018-04-03

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/11/1715 November 2017 06/11/17 STATEMENT OF CAPITAL GBP 4626.46

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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31/08/1731 August 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 11926.28

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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10/11/1610 November 2016 VARYING SHARE RIGHTS AND NAMES

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10/11/1610 November 2016 ADOPT ARTICLES 19/10/2016

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24/10/1624 October 2016 SUB-DIVISION 26/09/16 STATEMENT OF CAPITAL GBP 23224.67

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29/09/1629 September 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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09/09/169 September 2016 SOLVENCY STATEMENT DATED 02/09/16

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09/09/169 September 2016 REDUCTION OF THE SHARE PREMIUM ACCOUNT 02/09/2016

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09/09/169 September 2016 09/09/16 STATEMENT OF CAPITAL GBP 26980.01

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09/09/169 September 2016 STATEMENT BY DIRECTORS

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06/01/166 January 2016 21/12/15 STATEMENT OF CAPITAL GBP 26980.01

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06/01/166 January 2016 ADOPT ARTICLES 18/12/2015

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01/12/151 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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