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JORDAN'S RESIDENTIAL LETTINGS LIMITED

Company number 04192520

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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)
22 Sep 2017 TM02 Termination of appointment of Matthew James Light as a secretary on 22 September 2017
17 Aug 2017 AP01 Appointment of Mr Peter Kavanagh as a director on 17 August 2017
17 Aug 2017 AP01 Appointment of Mr Panagiotis Deric Loverdos as a director on 17 August 2017
24 Jul 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
09 Jul 2017 AD01 Registered office address changed from Becket House 6 Littlehampton Road Worthing BN13 1QE to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017
06 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
30 May 2017 CH01 Director's details changed for Mr Michael Edward John Palmer on 30 May 2017
19 Apr 2017 CH01 Director's details changed for Mr Michael Edward John Palmer on 3 April 2017
12 Apr 2017 AP01 Appointment of Mr Adrian Stuart Gill as a director on 3 April 2017
12 Apr 2017 AP01 Appointment of Mr Michael Edward John Palmer as a director on 3 April 2017
19 Oct 2016 AA Full accounts made up to 31 March 2016
08 Jun 2016 CH01 Director's details changed for Mr Matthew James Light on 1 May 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents, dir auth to deliver docs 11/03/2016
17 Mar 2016 MR01 Registration of charge 041925200009, created on 15 March 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
03 Feb 2015 TM01 Termination of appointment of William Astley Jordan as a director on 23 January 2015
17 Dec 2014 AA Full accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
05 Dec 2013 AA Accounts made up to 31 March 2013
29 Oct 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/07/2013
02 Aug 2013 MR01 Registration of charge 041925200008
01 Aug 2013 MR04 Satisfaction of charge 7 in full