- Company Overview for JLM PRODUCE LIMITED (05331170)
- Filing history for JLM PRODUCE LIMITED (05331170)
- People for JLM PRODUCE LIMITED (05331170)
- Charges for JLM PRODUCE LIMITED (05331170)
- More for JLM PRODUCE LIMITED (05331170)
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) |
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23 Sep 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2023 | |
13 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
23 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with no updates | |
01 Mar 2024 | AA01 | Previous accounting period extended from 30 September 2023 to 31 December 2023 | |
11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with updates | |
04 Jul 2023 | PSC07 | Cessation of Michael John Gant as a person with significant control on 28 June 2023 | |
04 Jul 2023 | PSC02 | Notification of Pacho Holdings Ltd as a person with significant control on 28 June 2023 | |
14 Jun 2023 | PSC04 | Change of details for Mr Michael John Gant as a person with significant control on 13 June 2023 | |
13 Jun 2023 | PSC04 | Change of details for Mr Michael John Gant as a person with significant control on 2 June 2023 | |
13 Jun 2023 | CH01 | Director's details changed for Mr Michael John Gant on 2 June 2023 | |
17 Mar 2023 | SH08 | Change of share class name or designation | |
16 Mar 2023 | SH02 | Sub-division of shares on 9 March 2023 | |
16 Mar 2023 | RESOLUTIONS |
Resolutions
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16 Mar 2023 | MA | Memorandum and Articles of Association | |
13 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with updates | |
17 Feb 2023 | MR04 | Satisfaction of charge 053311700007 in full | |
26 Jan 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
11 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2022
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11 Jan 2023 | SH03 |
Purchase of own shares.
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30 Nov 2022 | PSC04 | Change of details for Mr Michael John Gant as a person with significant control on 30 November 2022 | |
30 Nov 2022 | PSC07 | Cessation of Mark Philip Tweddle as a person with significant control on 30 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Mark Philip Tweddle as a director on 30 November 2022 | |
23 Nov 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
09 Sep 2022 | MR04 | Satisfaction of charge 053311700004 in full | |
18 May 2022 | AD01 | Registered office address changed from Suite 2 Nova House Audley Avenue Enterprise Park Newport Shropshire TF10 7DW to 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ on 18 May 2022 |