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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)
19 Nov 2024 AD01 Registered office address changed from Jelmac House 269 High Street Berkhamsted Hertfordshire HP4 1AA to Suite 3, Jelmac House 269 High Street Berkhamsted Hertfordshire HP4 1AA on 19 November 2024
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