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JA CONSTRUCTION UK LTD

Company number 12313956

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CH01	Director's details changed for Mr Jani Alliu on 22 December 2023	View PDF Director's details changed for Mr Jani Alliu on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH01	Director's details changed for Mrs Bukuri Alliu on 22 December 2023	View PDF Director's details changed for Mrs Bukuri Alliu on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC04	Change of details for Mr Jani Alliu as a person with significant control on 22 December 2023	View PDF Change of details for Mr Jani Alliu as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC04	Change of details for Mrs Bukuri Alliu as a person with significant control on 22 December 2023	View PDF Change of details for Mrs Bukuri Alliu as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CERTNM	Company name changed roci construction uk LTD\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20	View PDF Company name changed roci construction uk LTD\certificate issued on 04/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-20 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AD01	Registered office address changed from 36 Langford Crescent Cockfosters Barnet EN4 9EH England to 60 Mount Pleasant Barnet EN4 9HH on 4 October 2023	View PDF Registered office address changed from 36 Langford Crescent Cockfosters Barnet EN4 9EH England to 60 Mount Pleasant Barnet EN4 9HH on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2023	AD01	Registered office address changed from Flat 16 472 - 480 West Green Road London N15 3DA United Kingdom to 36 Langford Crescent Cockfosters Barnet EN4 9EH on 31 March 2023	View PDF Registered office address changed from Flat 16 472 - 480 West Green Road London N15 3DA United Kingdom to 36 Langford Crescent Cockfosters Barnet EN4 9EH on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CH01	Director's details changed for Mr Jani Alliu on 31 March 2023	View PDF Director's details changed for Mr Jani Alliu on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Mrs Bukuri Alliu on 31 March 2023	View PDF Director's details changed for Mrs Bukuri Alliu on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	PSC07	Cessation of Isa Roci as a person with significant control on 1 March 2022	View PDF Cessation of Isa Roci as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC01	Notification of Bukuri Alliu as a person with significant control on 1 March 2022	View PDF Notification of Bukuri Alliu as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC01	Notification of Jani Alliu as a person with significant control on 1 March 2022	View PDF Notification of Jani Alliu as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Xheladin Kaca as a director on 1 March 2022	View PDF Termination of appointment of Xheladin Kaca as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mrs Bukuri Alliu as a director on 1 March 2022	View PDF Appointment of Mrs Bukuri Alliu as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Jani Alliu as a director on 1 March 2022	View PDF Appointment of Mr Jani Alliu as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	TM01	Termination of appointment of Isa Roci as a director on 1 September 2020	View PDF Termination of appointment of Isa Roci as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	AP01	Appointment of Mr Xheladin Kaca as a director on 1 September 2020	View PDF Appointment of Mr Xheladin Kaca as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-13 GBP 100 - link opens in a new window - 32 pages (32 pages)

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JA CONSTRUCTION UK LTD

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