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J & R PROPERTIES (TENBY) LIMITED

Company number 03018290

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Company Results (links open in a new window)
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)
09 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
19 Oct 2012 SH08 Change of share class name or designation
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2012 AP01 Appointment of Mrs Nicola Jane Louise Rees as a director
16 Oct 2012 AP01 Appointment of Mr Andrew Vincent Wyn James as a director
23 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
20 Jun 2011 TM01 Termination of appointment of Doris James as a director
09 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 06/02/09; full list of members
24 Feb 2009 288c Secretary's change of particulars / nicola rees / 15/12/2008
17 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008