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JASON MCDONALD PROPERTIES LIMITED

Company number 02267168

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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)
21 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Memorandum deleted and provisions will be in articles/authorised share capital from memorandum removed and limits applied as articles 13/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2024 MA Memorandum and Articles of Association
19 Sep 2024 CC04 Statement of company's objects
17 Sep 2024 SH08 Change of share class name or designation
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • GBP 1,000
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
13 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 30 June 2020
08 Feb 2021 CS01 Confirmation statement made on 27 December 2020 with updates
26 Jun 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 100
26 May 2020 AA Total exemption full accounts made up to 30 June 2019
03 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
04 Jul 2017 AP01 Appointment of Mr Geoffrey Kingsley Hull as a director on 1 July 2017
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2