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J AND R PROPERTIES ( BOURNEMOUTH ) LTD

Company number 02797377

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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)
06 Feb 2017 AP01 Appointment of Mrs Heather Jane East as a director on 3 February 2017
30 Jan 2017 AD01 Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to 8 Southampton Road Ringwood Hampshire BH24 1HY on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Miles David Haigh Ellery on 1 January 2017
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 200
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
16 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 200
31 Oct 2013 CERTNM Company name changed cfp handling LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-31
  • NM01 ‐ Change of name by resolution
01 Oct 2013 TM02 Termination of appointment of Penelope Haigh Ellery as a secretary
30 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
13 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Mar 2010 AD01 Registered office address changed from 14 Craufurd Rise Maidenhead SL6 7LX on 8 March 2010
03 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
29 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Feb 2009 363a Return made up to 29/01/09; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
08 Feb 2008 363s Return made up to 29/01/08; no change of members
11 Apr 2007 AA Total exemption full accounts made up to 31 March 2007