Companies House does not verify the accuracy of the information filed

JLE VENTURES LTD

Company number 04951402

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	PSC02	Notification of Jle Group Ltd as a person with significant control on 31 March 2017	View PDF Notification of Jle Group Ltd as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC07	Cessation of John Lloyd Evans as a person with significant control on 31 March 2017	View PDF Cessation of John Lloyd Evans as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC07	Cessation of Sarah Margaret Longdon as a person with significant control on 31 March 2017	View PDF Cessation of Sarah Margaret Longdon as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2018	AA	Group of companies' accounts made up to 30 November 2017	View PDF Group of companies' accounts made up to 30 November 2017 - link opens in a new window - 37 pages (37 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 37 pages (37 pages)
15 Aug 2017	PSC07	Cessation of Leanne Evans as a person with significant control on 31 March 2017	View PDF Cessation of Leanne Evans as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	TM01	Termination of appointment of Leanne Evans as a director on 31 March 2017	View PDF Termination of appointment of Leanne Evans as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	View PDF Group of companies' accounts made up to 30 November 2015 - link opens in a new window - 25 pages (25 pages)
01 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 431	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 431 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	CH01	Director's details changed for Mr John Lloyd Evans on 18 November 2014	View PDF Director's details changed for Mr John Lloyd Evans on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 26 pages (26 pages)
02 Dec 2014	AP01	Appointment of Mrs Leanne Evans as a director on 28 November 2014	View PDF Appointment of Mrs Leanne Evans as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 431	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 431 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 25 pages (25 pages)
13 Dec 2013	SH06	Cancellation of shares. Statement of capital on 13 December 2013 GBP 431	View PDF Cancellation of shares. Statement of capital on 13 December 2013 GBP 431 - link opens in a new window - 6 pages (6 pages)
13 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders	View PDF Annual return made up to 3 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	SH06	Cancellation of shares. Statement of capital on 14 November 2013 GBP 435	View PDF Cancellation of shares. Statement of capital on 14 November 2013 GBP 435 - link opens in a new window - 6 pages (6 pages)
14 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	SH06	Cancellation of shares. Statement of capital on 10 October 2013 GBP 439	View PDF Cancellation of shares. Statement of capital on 10 October 2013 GBP 439 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

JLE VENTURES LTD

Filter by category