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BKJ HOLDINGS LIMITED

Company number 10768301

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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)
13 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
16 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
08 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jul 2020 AD01 Registered office address changed from C/O David Ashley Construction Ltd Lydford Road, Meadow Lane Industrial Estate Alfreton Derbyshire DE55 7RQ United Kingdom to C/O David Ashley Construction Limited 15 Clover Nook Road Cotes Park Industrial Estate Somercotes Derbyshire DE55 4RF on 15 July 2020
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
07 May 2019 MR04 Satisfaction of charge 107683010002 in full
18 Oct 2018 MR01 Registration of charge 107683010003, created on 17 October 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
16 Mar 2018 PSC01 Notification of Kyle Ashley Johnson as a person with significant control on 15 September 2017
17 Oct 2017 SH08 Change of share class name or designation
03 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 100
28 Sep 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
28 Sep 2017 AP01 Appointment of Kyle Ashley Johnson as a director on 15 September 2017
28 Sep 2017 MR01 Registration of charge 107683010002, created on 15 September 2017
31 Aug 2017 MR01 Registration of charge 107683010001, created on 29 August 2017
12 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted