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JLCA ENTERPRISES LIMITED

Company number 05824320

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Company Results (links open in a new window)
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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
22 Jun 2021 PSC08 Notification of a person with significant control statement
22 Jun 2021 PSC07 Cessation of Simon Charles Pigott as a person with significant control on 18 March 2021
22 Jun 2021 AP01 Appointment of Miss Charlotte Pigott as a director on 18 March 2021
22 Jun 2021 AP01 Appointment of Mr James Matthew Pigott as a director on 18 March 2021
22 Jun 2021 AP01 Appointment of Mr Louis Pigott as a director on 18 March 2021
22 Jun 2021 AP01 Appointment of Mr Alexander John Pigott as a director on 18 March 2021
18 Jun 2021 SH10 Particulars of variation of rights attached to shares
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights attached 17/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 SH08 Change of share class name or designation
27 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-17
26 May 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 12
03 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
29 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with updates