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CREST JMT LEATHER LIMITED

Company number 07060986

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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)
13 Oct 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 MR04 Satisfaction of charge 1 in full
05 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 November 2014
  • GBP 398
05 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 396
22 Sep 2014 MR01 Registration of charge 070609860002, created on 10 September 2014
12 Jun 2014 AA Full accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 396
10 Jun 2013 TM01 Termination of appointment of Ketan Patel as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AP01 Appointment of Mr Chirag Bupendrabhai Patel as a director
29 May 2013 AP01 Appointment of Mr Philip Wilson Stewart as a director
28 May 2013 TM01 Termination of appointment of John Heinrich as a director
28 May 2013 TM01 Termination of appointment of Anthony Clayton as a director
16 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Mr John Heinrich on 1 October 2012
16 Nov 2012 CH01 Director's details changed for Mr Anthony Ronald Clayton on 1 October 2012
15 Nov 2012 CH01 Director's details changed for Mr Ketan Bhupendra Patel on 1 October 2012
12 Jun 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
07 Nov 2011 AD04 Register(s) moved to registered office address
06 Jul 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
03 Nov 2010 AD03 Register(s) moved to registered inspection location
03 Nov 2010 AD02 Register inspection address has been changed