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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)
24 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
24 May 2017 AD03 Register(s) moved to registered inspection location One New Change London EC4M 9AF
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Jun 2016 AD03 Register(s) moved to registered inspection location One New Change London EC4M 9AF
07 Jun 2016 AD01 Registered office address changed from 94 Lansdowne Road Lansdowne Road London W11 2LS to 78 Ladbroke Road London W11 3NU on 7 June 2016
12 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 6,361.5
17 Dec 2015 AA Group of companies' accounts made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 6,361.5
11 May 2015 CH01 Director's details changed for Jeremy William Lloyd on 15 October 2014
11 May 2015 CH01 Director's details changed for Britta Adrienne Lloyd on 15 October 2014
17 Feb 2015 AD01 Registered office address changed from 78 Ladbroke Road London W11 3NU to 94 Lansdowne Road Lansdowne Road London W11 2LS on 17 February 2015
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 6,361.5
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 6,361.50
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restriction of share capital set out in memorandum is deleted/approve & ratified allotment of 684 "b" ord shares of £0.50 each 17/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2013 AA Accounts for a small company made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
13 May 2013 CH01 Director's details changed for Ms Antonia Gillian Silcock on 30 June 2012
13 May 2013 CH01 Director's details changed for Ms Antonia Gillian Lloyd on 30 June 2012
14 Jan 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 5,342.00
10 Jul 2012 AA Accounts for a small company made up to 31 January 2012
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Ms Antonia Gillian Lloyd as a director
07 Mar 2012 AP01 Appointment of Mr Adrian Eyre Lloyd as a director