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JONATHAN JAMES PROPERTIES LIMITED

Company number 03475838

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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)
24 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Dec 2016 AD01 Registered office address changed from Michael Heaven & Assoc Ltd Quadrant Court 48 Calthorpe Road Edgbaston Birmingham B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
17 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 500
16 Dec 2015 SH08 Change of share class name or designation
16 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share information 15/12/2014
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jan 2015 MR04 Satisfaction of charge 2 in full
23 Jan 2015 MR04 Satisfaction of charge 1 in full
23 Jan 2015 MR04 Satisfaction of charge 3 in full
23 Jan 2015 MR04 Satisfaction of charge 4 in full
23 Jan 2015 MR04 Satisfaction of charge 5 in full
23 Jan 2015 MR04 Satisfaction of charge 6 in full
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 500
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 500
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
29 Jan 2013 SH08 Change of share class name or designation
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 500
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 500
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 500
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 500
06 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011