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J & J RESTAURANTS LIMITED

Company number 04736600

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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)
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
22 Aug 2018 AA Group of companies' accounts made up to 24 December 2017
26 Jul 2018 AP01 Appointment of Mrs Lynsey Patricia Johnston as a director on 15 May 2018
26 Jul 2018 AA01 Current accounting period shortened from 31 December 2018 to 27 December 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
04 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/09/2017
23 Aug 2017 AA Group of companies' accounts made up to 4 December 2016
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Mar 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
31 Aug 2016 AA Group of companies' accounts made up to 29 November 2015
12 Aug 2016 CH01 Director's details changed for Mr Andrew John Russell Hitch on 17 June 2016
11 Aug 2016 MR04 Satisfaction of charge 1 in full
11 Aug 2016 MR04 Satisfaction of charge 2 in full
11 Aug 2016 MR04 Satisfaction of charge 3 in full
13 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100,001
18 Feb 2016 AD01 Registered office address changed from 41 Progress Road Leigh on Sea Essex SS9 5PR to First Floor, Kefco House Rochford Business Park Cherry Orchard Way Rochford Essex SS4 1GP on 18 February 2016
04 Jan 2016 AA03 Resignation of an auditor
18 Dec 2015 AUD Auditor's resignation
27 May 2015 AA Group of companies' accounts made up to 30 November 2014
29 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100,001
05 Aug 2014 AA Group of companies' accounts made up to 1 December 2013
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100,001
28 Nov 2013 MR05 All of the property or undertaking has been released from charge 2
28 Nov 2013 MR05 All of the property or undertaking has been released from charge 1
28 Nov 2013 MR05 All of the property or undertaking has been released from charge 3