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JALLAS PROPERTY 1 LIMITED

Company number 06360003

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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)
22 Feb 2019 AD01 Registered office address changed from 313 Horn Lane Acton London W3 0BU to 9 Ebrington Road Harrow HA3 0LP on 22 February 2019
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-13
07 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
20 Jun 2017 AA Micro company accounts made up to 30 September 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 AP03 Appointment of Mr Amit Patel as a secretary on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Vibhaker Natverlal Patel as a director on 10 February 2016
24 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 AP01 Appointment of Mrs Smita Patel as a director
10 Dec 2013 MR04 Satisfaction of charge 1 in full
10 Dec 2013 MR04 Satisfaction of charge 2 in full
27 Nov 2013 MR01 Registration of charge 063600030003
21 Nov 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Nov 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010