Companies House does not verify the accuracy of the information filed

Advanced company search

JL REALISATIONS 2020 LIMITED

Company number 01073622

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 May 2015	TM01	Termination of appointment of Josef Hendrikus Verstegen as a director on 23 April 2015	View PDF Termination of appointment of Josef Hendrikus Verstegen as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	MR01	Registration of charge 010736220007, created on 23 April 2015	View PDF Registration of charge 010736220007, created on 23 April 2015 - link opens in a new window - 40 pages (40 pages)
24 Apr 2015	MR01	Registration of charge 010736220008, created on 23 April 2015	View PDF Registration of charge 010736220008, created on 23 April 2015 - link opens in a new window - 40 pages (40 pages)
24 Apr 2015	MR01	Registration of charge 010736220006, created on 23 April 2015	View PDF Registration of charge 010736220006, created on 23 April 2015 - link opens in a new window - 40 pages (40 pages)
24 Apr 2015	MR01	Registration of charge 010736220009, created on 23 April 2015	View PDF Registration of charge 010736220009, created on 23 April 2015 - link opens in a new window - 40 pages (40 pages)
24 Apr 2015	MR01	Registration of charge 010736220010, created on 23 April 2015	View PDF Registration of charge 010736220010, created on 23 April 2015 - link opens in a new window - 40 pages (40 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
11 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 100,102 USD 12,735,709.93	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 100,102 USD 12,735,709.93 - link opens in a new window - 7 pages (7 pages)
24 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
30 May 2013	MR01	Registration of charge 010736220005	View PDF Registration of charge 010736220005 - link opens in a new window - 28 pages (28 pages)
07 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 May 2013	TM01	Termination of appointment of Jason Griffiths as a director	View PDF Termination of appointment of Jason Griffiths as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
08 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
04 May 2011	AP01	Appointment of Mr Richard Peter Simon Lee as a director	View PDF Appointment of Mr Richard Peter Simon Lee as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 May 2011	CH01	Director's details changed for Jason Ian Griffiths on 22 April 2010	View PDF Director's details changed for Jason Ian Griffiths on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
12 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?