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JRL PROPERTY LIMITED

Company number 04973032

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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)
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
28 Jul 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 MR04 Satisfaction of charge 5 in full
05 Feb 2016 MR04 Satisfaction of charge 6 in full
04 Feb 2016 MR01 Registration of charge 049730320007, created on 1 February 2016
04 Feb 2016 MR01 Registration of charge 049730320008, created on 1 February 2016
04 Feb 2016 MR01 Registration of charge 049730320009, created on 1 February 2016
04 Feb 2016 MR01 Registration of charge 049730320010, created on 1 February 2016
10 Dec 2015 TM01 Termination of appointment of Peter Jude Moran as a director on 7 December 2015
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
14 Jul 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
28 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2014 CC04 Statement of company's objects
08 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jan 2014 CERTNM Company name changed elstree developments LIMITED\certificate issued on 27/01/14
  • RES15 ‐ Change company name resolution on 2014-01-02
  • NM01 ‐ Change of name by resolution
09 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 OC Removal of document
08 Dec 2011 ANNOTATION Rectified The 2.12B was removed from the public register on 13/12/11 pursuant to order of court
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3