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J J & J ENTERPRISES LIMITED

Company number 04124288

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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)
23 Nov 2017 MR01 Registration of charge 041242880011, created on 21 November 2017
28 Sep 2017 AA Total exemption small company accounts made up to 31 March 2017
27 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,002
30 Sep 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 041242880010, created on 27 May 2015
15 Jul 2015 MR04 Satisfaction of charge 3 in full
27 May 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Apr 2015 MR04 Satisfaction of charge 7 in full
20 Apr 2015 MR04 Satisfaction of charge 2 in full
20 Apr 2015 MR04 Satisfaction of charge 6 in full
20 Apr 2015 MR04 Satisfaction of charge 5 in full
20 Apr 2015 MR04 Satisfaction of charge 4 in full
26 Feb 2015 SH08 Change of share class name or designation
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense authorised share capital 30/01/2015
08 Jan 2015 MR01 Registration of charge 041242880009, created on 6 January 2015
19 Dec 2014 MR01 Registration of charge 041242880008, created on 18 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 50,000
15 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
28 May 2014 AP01 Appointment of Mr Jai Sahni as a director
27 Feb 2014 AAMD Amended total exemption small company accounts made up to 30 September 2012
22 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 50,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Mar 2013 AD01 Registered office address changed from Hagley House 95a Hagley Road Edgbaston Birmingham B16 8LA on 14 March 2013