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JM & SK HOLDINGS LTD

Company number 13763503

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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)
04 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jul 2023 TM01 Termination of appointment of Jill Kathleen Morony as a director on 20 April 2023
11 Jul 2023 TM01 Termination of appointment of Susan King as a director on 20 April 2023
11 Jul 2023 PSC07 Cessation of Jill Kathleen Morony as a person with significant control on 20 April 2023
11 Jul 2023 PSC07 Cessation of Susan King as a person with significant control on 20 April 2023
31 May 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 March 2023
27 Apr 2023 PSC02 Notification of Spaces Holdco Ltd as a person with significant control on 20 April 2023
27 Apr 2023 AP01 Appointment of Mr Maximilian George Silver as a director on 20 April 2023
27 Apr 2023 AP01 Appointment of Mr Robert Ian Lunga as a director on 20 April 2023
27 Apr 2023 AP01 Appointment of Mr Rajiv Bhala as a director on 20 April 2023
24 Apr 2023 MR01 Registration of charge 137635030001, created on 20 April 2023
09 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 29 November 2022
30 Nov 2022 AD03 Register(s) moved to registered inspection location C/0 Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
30 Nov 2022 AD02 Register inspection address has been changed to C/0 Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
29 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 9/02/2023.
24 Dec 2021 PSC04 Change of details for Ms Jill Kathleen Morony as a person with significant control on 29 November 2021
24 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 100
24 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-24
  • GBP 2