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JNP DEVELOPMENTS & INVESTMENTS LTD

Company number 08106194

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
15 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 15 March 2023
15 Mar 2023 PSC01 Notification of Brian Peter Heather as a person with significant control on 1 July 2021
15 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
12 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 4
07 Jan 2022 PSC07 Cessation of Carol Ann Heather as a person with significant control on 1 July 2021
07 Jan 2022 PSC08 Notification of a person with significant control statement
07 Jan 2022 PSC07 Cessation of Brian Peter Heather as a person with significant control on 1 July 2021
19 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 May 2021 CH01 Director's details changed for Mr Nicholas Peter Heather on 6 May 2021
10 May 2021 CH01 Director's details changed for Jonathan Matthew Heather on 6 May 2021
10 May 2021 PSC04 Change of details for Carol Ann Heather as a person with significant control on 6 May 2021
10 May 2021 CH01 Director's details changed for Mr Brian Peter Heather on 6 May 2021
10 May 2021 PSC04 Change of details for Mr Brian Peter Heather as a person with significant control on 6 May 2021
01 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
06 Aug 2020 CH01 Director's details changed for Mr Nicholas Peter Heather on 6 August 2020
15 Jul 2020 AP01 Appointment of Jonathan Matthew Heather as a director on 15 July 2020
14 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 14 June 2019
04 Jul 2020 MR01 Registration of charge 081061940003, created on 2 July 2020
25 Jun 2020 PSC07 Cessation of Nicholas Peter Heather as a person with significant control on 1 March 2019
25 Jun 2020 PSC01 Notification of Carol Heather as a person with significant control on 1 March 2019