JUNCTION 34 LIMITED: Filings
Overview
| Company Name | JUNCTION 34 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12645112 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JUNCTION 34 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Registered office address changed from 9 Thorngrove Hill Wilmslow Cheshire SK9 1DF England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Apr 09, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Micheal O'connor as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lee Christian Charnley as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Spvroc Properties Limited as a person with significant control on Apr 02, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Thorngrove Land and Property Limited as a person with significant control on Apr 02, 2026 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Thorngrove Land and Property Limited as a person with significant control on Oct 03, 2024 | 2 pages | PSC05 | ||||||||||||||
Cessation of Lee Christian Charnley as a person with significant control on Oct 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Lee Christian Charnley as a person with significant control on Jul 28, 2023 | 2 pages | PSC01 | ||||||||||||||
Change of details for Thorngrove Land and Property Limited as a person with significant control on Jul 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Change of details for Thorngrove Land and Property Limited as a person with significant control on Jul 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Seddon Developments Limited as a person with significant control on Jul 28, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jonathan Frank Seddon as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Christopher Bruce Seddon as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0