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JUMBO PROPERTY HOLDINGS LIMITED

Company number 04888245

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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)
03 Oct 2016 MR01 Registration of charge 048882450005, created on 23 September 2016
19 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
05 Sep 2016 MR01 Registration of charge 048882450003, created on 1 September 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
10 Aug 2015 CERTNM Company name changed rand savers LIMITED\certificate issued on 10/08/15
  • RES15 ‐ Change company name resolution on 2015-07-17
10 Aug 2015 CONNOT Change of name notice
29 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 AD01 Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG England to Unit 17 Coln Industrial Estate Old Bath Road Colnbrook Slough SL3 0NJ on 8 September 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Schalk Willem Jacobus Scholtz on 1 October 2009
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
01 Jul 2010 AD01 Registered office address changed from C/O Ppk Accountants Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD on 1 July 2010
01 Jul 2010 CH01 Director's details changed for Mr Schalk Willem Jacobus Scholtz on 1 October 2009
01 Jul 2010 CH01 Director's details changed for Mr Schalk Willem Jacobus Scholtz on 1 October 2009
01 Jul 2010 CH03 Secretary's details changed for Mr Schalk Willem Jacobus Scholtz on 1 October 2009