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JGB PROPERTIES LIMITED

Company number 04195204

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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)
15 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Declare a dividend in specie 06/06/2024
22 Jun 2024 PSC02 Notification of Crown Commercial Limited as a person with significant control on 22 May 2024
05 Jun 2024 TM01 Termination of appointment of Kenneth Michael Brook as a director on 22 May 2024
03 Jun 2024 PSC07 Cessation of Kenneth Michael Brook as a person with significant control on 22 May 2024
03 Jun 2024 PSC07 Cessation of Christopher Lawrence Jones as a person with significant control on 22 May 2024
22 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
20 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/04/2024
10 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend/ distribution of assets with the value of £1150000 is hereby approved 04/04/2024
20 Oct 2023 AA Total exemption full accounts made up to 5 April 2023
30 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
09 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
05 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
06 May 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
06 May 2021 CH03 Secretary's details changed for Mr Christopher Lawrence Jones on 6 May 2021
06 May 2021 CH01 Director's details changed for Mr Christopher Lawrence Jones on 6 May 2021
14 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
09 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 5 April 2019
03 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
02 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
20 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 5 April 2017
25 May 2017 CS01 Confirmation statement made on 5 April 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016