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JAYMOOR PROPERTIES LIMITED

Company number 04923137

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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 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
23 Oct 2017 PSC07 Cessation of Lorna Elaine Klimt as a person with significant control on 6 April 2016
23 Oct 2017 PSC02 Notification of Awardforce Limited as a person with significant control on 6 April 2016
31 Oct 2016 AD01 Registered office address changed from C/O Klimt & Co 49 Welbeck Street London W1G 9XN to 49 Welbeck Street London W1G 9XN on 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
17 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 MR04 Satisfaction of charge 3 in full
12 Jul 2016 MR04 Satisfaction of charge 4 in full
03 Jun 2016 TM02 Termination of appointment of Iek Ting Diong as a secretary on 3 June 2016
17 May 2016 AP01 Appointment of Mr Richard Grant Simpson as a director on 14 April 2016
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 MR01 Registration of charge 049231370008, created on 15 April 2016
21 Apr 2016 MR01 Registration of charge 049231370009, created on 15 April 2016
20 Apr 2016 MR01 Registration of charge 049231370007, created on 15 April 2016
19 Apr 2016 MR01 Registration of charge 049231370005, created on 15 April 2016
19 Apr 2016 MR01 Registration of charge 049231370006, created on 15 April 2016
07 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,925,001
30 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,925,001
08 Oct 2014 CH01 Director's details changed for Mrs Lorna Elaine Klimt on 2 August 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,925,001
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders