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JWLD REALISATIONS LIMITED

Company number 06516541

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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)
12 May 2014 AP01 Appointment of Mr Simon Kerkham as a director
12 May 2014 AP01 Appointment of Mr Andrew Charles Stone as a director
12 May 2014 TM01 Termination of appointment of Peter Gray as a director
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 110
02 Aug 2013 AA Group of companies' accounts made up to 31 October 2012
20 Jun 2013 RP04 Second filing of AP01 previously delivered to Companies House
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
12 Mar 2013 AP01 Appointment of Mr Brian George Kennedy as a director
16 Jan 2013 AP01 Appointment of Mr Darren Cornwall as a director
  • ANNOTATION A Second Filed AP01 was registered on 20/06/2013
28 Sep 2012 AP01 Appointment of Ms Belinda Jayne Sant as a director
13 Aug 2012 TM01 Termination of appointment of Darren Cornwall as a director
01 Aug 2012 AA Full accounts made up to 31 October 2011
10 Apr 2012 AP01 Appointment of Mr Darren Cornwall as a director
30 Mar 2012 AP01 Appointment of Mr John Thompson as a director
30 Mar 2012 AP01 Appointment of Mr Alex Scott as a director
30 Mar 2012 AP01 Appointment of Mr Philip Dunning as a director
08 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 110
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 100
03 Aug 2011 AA Full accounts made up to 31 October 2010
29 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
08 Feb 2011 MISC Section 519
09 Aug 2010 AA Full accounts made up to 31 October 2009
02 Aug 2010 AD01 Registered office address changed from the Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PZ United Kingdom on 2 August 2010
31 Jul 2010 CH03 Secretary's details changed for Vincent Hefferon on 31 July 2010