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JELMAC PROPERTIES

Company number 06746618

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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 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
12 Sep 2023 MR04 Satisfaction of charge 067466180002 in full
24 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
18 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
13 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
05 Nov 2019 CH03 Secretary's details changed for Frank David George Cattley on 31 October 2019
08 Aug 2019 MR01 Registration of charge 067466180002, created on 2 August 2019
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
22 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
22 Nov 2017 CH01 Director's details changed for Mr Alistair Piers Spooner on 1 November 2017
04 Oct 2017 MR04 Satisfaction of charge 067466180001 in full
17 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 613,674
20 Nov 2015 CH01 Director's details changed for Mrs Claire Elizabeth Rose on 1 September 2012
20 Nov 2015 CH03 Secretary's details changed for Frank David George Cattley on 1 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Alistair Piers Spooner on 1 October 2012
20 Nov 2015 CH01 Director's details changed for Mr Mark Jeremy Spooner on 1 October 2012
19 Aug 2015 MR01 Registration of charge 067466180001, created on 14 August 2015
27 Nov 2014 AR01 Annual return made up to 9 November 2014
Statement of capital on 2014-11-27
  • GBP 613,674
10 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 613,674
06 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
10 Jan 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Auth to capitalise £613,551.2652 28/11/2012