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JLATY PROPERTY LTD

Company number 06023167

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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)
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
08 Jan 2024 CS01 Confirmation statement made on 6 December 2023 with updates
23 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
18 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
08 Dec 2021 PSC01 Notification of Yvette Eastman as a person with significant control on 6 April 2016
08 Dec 2021 PSC07 Cessation of Yvette Eastman as a person with significant control on 6 April 2016
08 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
18 Mar 2021 CS01 Confirmation statement made on 6 December 2020 with updates
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
07 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
08 Jul 2019 CH01 Director's details changed for Mrs Yvette Eastman on 26 June 2019
08 Jul 2019 PSC04 Change of details for Mrs Yvette Eastman as a person with significant control on 26 June 2019
28 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
24 Jan 2019 PSC07 Cessation of James Earley as a person with significant control on 28 September 2018
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The issued share capital of the company shall then be reduced from £100 divided into 100 ordinary shares to £71 divided into 71 ordinary shares 21/09/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2018 SH06 Cancellation of shares. Statement of capital on 28 September 2018
  • GBP 71
09 Nov 2018 SH03 Purchase of own shares.
31 Oct 2018 TM01 Termination of appointment of James Earley as a director on 28 September 2018
26 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 06/12/2016
13 Feb 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
24 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016