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J. ROBERTS (SPV) LIMITED

Company number 02431254

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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)
02 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
19 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
31 Jan 2024 CH01 Director's details changed for Ms Ruth Helen Bridges on 31 January 2024
23 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
07 Oct 2022 PSC05 Change of details for J. Roberts Property Ltd as a person with significant control on 6 October 2022
07 Oct 2022 CH03 Secretary's details changed for Ms Ruth Helen Bridges on 6 October 2022
07 Oct 2022 CH01 Director's details changed for Mrs Gillian Ann Bridges on 6 October 2022
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
08 Jul 2021 MR04 Satisfaction of charge 024312540003 in full
23 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
27 Aug 2020 AD01 Registered office address changed from Cedar House Kingsbury Road Marston Sutton Coldfield W Midlands B76 0DS to Rosemary Cottage Coton Road Marston Sutton Coldfield B76 0DN on 27 August 2020
20 Aug 2020 MR01 Registration of charge 024312540003, created on 19 August 2020
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
27 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
22 Oct 2018 AA Accounts for a small company made up to 31 May 2018
29 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
07 Dec 2017 AA Accounts for a small company made up to 31 May 2017
13 Jul 2017 PSC02 Notification of J. Roberts Property Ltd as a person with significant control on 30 November 2016
29 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Jane Caroline Howard as a director on 30 November 2016
29 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ It was ressolved that terms of a deed of waiver between the company and the company's holding company 30/11/2016