- Company Overview for JADE CAPITAL PROPERTY LIMITED (06335295)
- Filing history for JADE CAPITAL PROPERTY LIMITED (06335295)
- People for JADE CAPITAL PROPERTY LIMITED (06335295)
- More for JADE CAPITAL PROPERTY LIMITED (06335295)
| 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) |
|---|---|---|---|
| 11 Aug 2017 | PSC04 | Change of details for Mr Jonathan Robert Kessel as a person with significant control on 30 June 2016 | |
| 10 Aug 2017 | PSC04 | Change of details for Mrs Abigail Kessel as a person with significant control on 10 August 2017 | |
| 10 Aug 2017 | PSC04 | Change of details for Mr Jonathan Robert Kessel as a person with significant control on 10 August 2017 | |
| 10 Aug 2017 | CH01 | Director's details changed for Mr Jonathan Robert Kessel on 10 August 2017 | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 03 Oct 2016 | CH01 | Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016 | |
| 03 Oct 2016 | CH01 | Director's details changed for Mrs Abigail Kessel on 3 October 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 13 Apr 2015 | AD01 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 April 2015 | |
| 17 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 02 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 12 November 2014
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| 02 Dec 2014 | TM02 | Termination of appointment of Arnold Irving Kessel as a secretary on 12 November 2014 | |
| 02 Dec 2014 | AP03 | Appointment of Jonathan Robert Kessel as a secretary on 12 November 2014 | |
| 02 Dec 2014 | AP01 | Appointment of Abigail Kessel as a director on 12 November 2014 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 23 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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| 09 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Sep 2010 | CH03 | Secretary's details changed for Arnold Irving Kessel on 25 August 2010 |