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JP PROPERTY HOLDINGS LIMITED

Company number 05321796

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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)
10 May 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CH03 Secretary's details changed for Jane Powell on 13 March 2018
27 Mar 2018 CH01 Director's details changed for Mr James Jonathon Agace on 13 March 2018
19 Jan 2018 AD01 Registered office address changed from Harboury Linchmere Ridge Haslemere Surrey GU27 3PS to The Offices 19-21 West Street Haslemere Surrey GU27 2AB on 19 January 2018
19 Jan 2018 PSC01 Notification of Simon Aron Marks as a person with significant control on 31 December 2017
19 Jan 2018 PSC07 Cessation of Panorama Property Developments Limited as a person with significant control on 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
01 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Feb 2017 AP01 Appointment of Simon Aron Marks as a director on 3 February 2017
13 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
06 Jun 2015 MR01 Registration of charge 053217960006, created on 5 June 2015
07 May 2015 AA Accounts for a dormant company made up to 31 March 2015
14 Apr 2015 MR01 Registration of charge 053217960005, created on 30 March 2015
27 Mar 2015 MR01 Registration of charge 053217960004, created on 21 March 2015
07 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
16 May 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
17 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Neil Robert Francis on 19 December 2011
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3