JP CONSTRUCTION & DEVELOPMENT LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-28

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22/08/2422 August 2024 Second filing of a statement of capital following an allotment of shares on 2023-08-01

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09/08/249 August 2024 Confirmation statement made on 2024-08-08 with no updates

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08/08/248 August 2024 Cessation of Richard David Hughes as a person with significant control on 2023-08-01

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08/08/248 August 2024 Notification of Jp Construction (Swansea) Limited as a person with significant control on 2023-08-07

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08/08/248 August 2024 Cessation of Jonathan Perrett as a person with significant control on 2023-08-07

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2023-08-01

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06/08/246 August 2024 Director's details changed for Mrs Helen Louise Hughes on 2024-08-05

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06/08/246 August 2024 Director's details changed for Jonathan Perrett on 2024-08-05

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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08/12/238 December 2023 Director's details changed for Mr Richard David Hughes on 2023-12-08

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08/12/238 December 2023 Change of details for Mr Jonathan Perrett as a person with significant control on 2023-12-08

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08/12/238 December 2023 Change of details for Mr Richard David Hughes as a person with significant control on 2023-12-08

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08/12/238 December 2023 Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 2023-12-08

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08/12/238 December 2023 Secretary's details changed for Richard David Hughes on 2023-12-08

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08/12/238 December 2023 Director's details changed for Jonathan Perrett on 2023-12-08

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08/12/238 December 2023 Director's details changed for Mrs Helen Louise Hughes on 2023-12-08

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24/08/2324 August 2023 Confirmation statement made on 2023-08-08 with updates

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24/08/2324 August 2023 Confirmation statement made on 2023-08-02 with updates

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06/07/236 July 2023 Confirmation statement made on 2023-07-06 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-12-28

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28/12/2228 December 2022 Annual accounts for year ending 28 Dec 2022

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21/11/2221 November 2022 Termination of appointment of Debra Anne Gammon as a director on 2022-07-26

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-06 with no updates

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28/12/2028 December 2020 Annual accounts for year ending 28 Dec 2020

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15/12/2015 December 2020 28/12/19 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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28/12/1928 December 2019 Annual accounts for year ending 28 Dec 2019

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19/11/1919 November 2019 28/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 PREVSHO FROM 29/12/2018 TO 28/12/2018

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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28/12/1828 December 2018 Annual accounts for year ending 28 Dec 2018

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27/09/1827 September 2018 29/12/17 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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29/12/1729 December 2017 Annual accounts for year ending 29 Dec 2017

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20/12/1720 December 2017 29/12/16 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts for year ending 29 Dec 2016

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/09/1627 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PERRETT / 31/12/2015

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31/12/1531 December 2015 SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 31/12/2015

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE GAMMON / 31/12/2015

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE HUGHES / 31/12/2015

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31/12/1531 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 31/12/2015

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM FURZE BANK 34 HANOVER STREET SWANSEA SA1 6BA

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21/07/1521 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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19/04/1519 April 2015 31/12/14 TOTAL EXEMPTION FULL

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22/10/1422 October 2014 ADOPT ARTICLES 10/10/2014

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29/07/1429 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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04/07/144 July 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/10/1317 October 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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11/07/1211 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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28/02/1228 February 2012 31/12/11 TOTAL EXEMPTION FULL

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21/02/1221 February 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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23/08/1123 August 2011 31/03/11 TOTAL EXEMPTION FULL

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23/08/1123 August 2011 DIRECTOR APPOINTED HELEN LOUISE HUGHES

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23/08/1123 August 2011 DIRECTOR APPOINTED DEBRA ANNE GAMMON

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17/08/1117 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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04/08/104 August 2010 SECRETARY APPOINTED RICHARD DAVID HUGHES

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28/07/1028 July 2010 12/07/10 STATEMENT OF CAPITAL GBP 100

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28/07/1028 July 2010 CURRSHO FROM 31/07/2011 TO 31/03/2011

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23/07/1023 July 2010 DIRECTOR APPOINTED RICHARD DAVID HUGHES

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23/07/1023 July 2010 DIRECTOR APPOINTED JONATHAN PERRETT

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06/07/106 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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