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JLES SOUTHERN LIMITED

Company number 06553318

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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)
03 Dec 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 34 pages (34 pages)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR01	Registration of charge 065533180006, created on 22 August 2024	View PDF Registration of charge 065533180006, created on 22 August 2024 - link opens in a new window - 61 pages (61 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Aug 2024	MR04	Satisfaction of charge 065533180004 in full	View PDF Satisfaction of charge 065533180004 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 065533180005 in full	View PDF Satisfaction of charge 065533180005 in full - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	MR04	Satisfaction of charge 065533180002 in full	View PDF Satisfaction of charge 065533180002 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	CH01	Director's details changed for Mr Russell James Hitchin on 29 June 2022	View PDF Director's details changed for Mr Russell James Hitchin on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	MR01	Registration of charge 065533180005, created on 14 February 2022	View PDF Registration of charge 065533180005, created on 14 February 2022 - link opens in a new window - 69 pages (69 pages)
09 Nov 2021	RP04AP01	Second filing for the appointment of Mr Russell James Hitchin as a director	View PDF Second filing for the appointment of Mr Russell James Hitchin as a director - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2020	MR01	Registration of charge 065533180004, created on 20 November 2020	View PDF Registration of charge 065533180004, created on 20 November 2020 - link opens in a new window - 64 pages (64 pages)
23 Nov 2020	MR04	Satisfaction of charge 065533180003 in full	View PDF Satisfaction of charge 065533180003 in full - link opens in a new window - 1 page (1 page)

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JLES SOUTHERN LIMITED

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