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JWL PROPERTY FINANCE LIMITED

Company number 01548759

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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)
31 Jul 2024 AA Accounts for a small company made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Jul 2022 TM01 Termination of appointment of Britta Adrienne Lloyd as a director on 1 July 2022
14 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
29 Jul 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
21 May 2021 AD02 Register inspection address has been changed from 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ United Kingdom to 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ
21 May 2021 AD02 Register inspection address has been changed from One New Change London EC4M 9AF to 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 SH08 Change of share class name or designation
11 Mar 2021 AP04 Appointment of A.C. Secretaries Limited as a secretary on 8 March 2021
08 Mar 2021 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 8 March 2021
05 Nov 2020 PSC04 Change of details for Mr Jeremy William Lloyd as a person with significant control on 5 November 2020
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
22 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
09 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016