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J R D BIPEL LTD

Company number 02747637

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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)
07 Feb 2024 PSC05 Change of details for Cprm Holding Ltd as a person with significant control on 19 January 2024
07 Feb 2024 PSC02 Notification of Cprm Holding Ltd as a person with significant control on 6 April 2016
31 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 19/01/2024
29 Jan 2024 PSC05 Change of details for a person with significant control
26 Jan 2024 PSC07 Cessation of Ahmad Mehdi as a person with significant control on 19 January 2024
02 Jan 2024 CH01 Director's details changed for Mr Ahmad Mehdi on 1 January 2024
02 Jan 2024 CH03 Secretary's details changed for Mr Ahmad Mehdi on 1 January 2024
23 Aug 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
06 Jul 2023 MR01 Registration of charge 027476370002, created on 28 June 2023
11 May 2023 AA Unaudited abridged accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
24 Jun 2022 AA Unaudited abridged accounts made up to 30 June 2021
30 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
03 Sep 2020 AP03 Appointment of Mrs Rania Sammour as a secretary on 3 September 2020
03 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
02 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off