JKH DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Change of details for Mr Steven Mark Pymm as a person with significant control on 2025-02-01 |
| 06/02/256 February 2025 | Change of details for Ms Catherine Jane Shaw as a person with significant control on 2025-02-01 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 27/02/2427 February 2024 | Registered office address changed from 4 Ber Street Norwich Norfolk NR1 3EJ to 6 Ber Street Norwich NR1 3EJ on 2024-02-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | 10/12/20 STATEMENT OF CAPITAL GBP 500.0 |
| 05/02/215 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/218 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065893510001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITELEY |
| 11/12/2011 December 2020 | DIRECTOR APPOINTED MS CATHERINE JANE SHAW |
| 11/12/2011 December 2020 | CESSATION OF JAMES WHITELEY AS A PSC |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 30/07/2030 July 2020 | CESSATION OF JAMES BARRIE WHITELEY AS A PSC |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065893510001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK PYMM / 05/08/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK PYMM / 10/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | SOLVENCY STATEMENT DATED 25/06/18 |
| 04/07/184 July 2018 | STATEMENT BY DIRECTORS |
| 04/07/184 July 2018 | REDUCE ISSUED CAPITAL 25/06/2018 |
| 04/07/184 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 999.50 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 22/05/1822 May 2018 | ADOPT ARTICLES 15/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WHITELEY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE SHAW |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK PYMM |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITELEY / 08/05/2016 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITELEY / 01/05/2015 |
| 23/06/1523 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 23/06/1523 June 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 1.0001 |
| 13/05/1513 May 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 1999 |
| 13/05/1513 May 2015 | SUB-DIVISION 20/09/11 |
| 13/05/1513 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1513 May 2015 | SUB DIV FORM FILED IN ERROR ELECTRONICALLY 07/04/2015 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR JAMES WHITELEY |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOWLETT |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOWLETT |
| 10/06/1310 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 76 THE STREET BRUNDALL NORWICH NR13 5LH |
| 08/06/128 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK PYMM / 05/04/2012 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SHAW |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMIE HOWLETT / 20/03/2012 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MISS CATHERINE SHAW |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/09/1120 September 2011 | 20/09/11 STATEMENT OF CAPITAL GBP 200 |
| 14/09/1114 September 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 200 |
| 16/05/1116 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR STEVEN MARK PYMM |
| 05/08/105 August 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMIE HOWLETT / 01/10/2009 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMIE HOWLETT / 01/10/2009 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED KEVIN JAMIE HOWLETT |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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