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JOUBERT MANSIONS LIMITED

Company number 02196575

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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)
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 28
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
13 Mar 2017 AD01 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 13 March 2017
10 Feb 2017 AP01 Appointment of Mr Mathew Watty as a director on 27 October 2016
03 Jun 2016 AA Total exemption small company accounts made up to 25 December 2015
04 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 26
23 Jul 2015 AA Total exemption small company accounts made up to 25 December 2014
28 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 26
01 Dec 2014 AP01 Appointment of Mr Marko Gunther Matysik as a director on 27 November 2014
06 Oct 2014 TM01 Termination of appointment of Ramyar Moghadassi as a director on 2 October 2014
08 Sep 2014 TM01 Termination of appointment of George Augustus Cumming as a director on 29 August 2014
15 May 2014 AA Total exemption full accounts made up to 25 December 2013
06 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 26
25 Feb 2014 AP01 Appointment of Mr Ramyar Moghadassi as a director
25 Feb 2014 AP01 Appointment of Mr Tony Quinn as a director
02 Sep 2013 AA Total exemption full accounts made up to 25 December 2012
23 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
13 Sep 2012 AA Total exemption full accounts made up to 25 December 2011
30 May 2012 TM02 Termination of appointment of Northwood Registrars Limited as a secretary
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
17 Apr 2012 TM01 Termination of appointment of Molly Manners as a director
03 Apr 2012 TM01 Termination of appointment of Mark Craig as a director
17 Nov 2011 AA Total exemption full accounts made up to 25 December 2010
02 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
09 Dec 2010 AA Total exemption full accounts made up to 26 December 2009