Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
AP01 |
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
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21 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 May 2024 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Mar 2023 |
AP01 |
Appointment of Mrs Jennifer Lyn Smith as a director on 9 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
CERTNM |
Company name changed jacanda properties LIMITED\certificate issued on 27/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-23
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18 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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24 Nov 2021 |
PSC02 |
Notification of Wildstone Capital Limited as a person with significant control on 24 March 2021
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24 Nov 2021 |
PSC07 |
Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021
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01 Nov 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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26 Apr 2021 |
PSC05 |
Change of details for Wildstone Estates Limited as a person with significant control on 12 February 2021
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22 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2021 |
AD01 |
Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021
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22 Oct 2020 |
AD01 |
Registered office address changed from Collingham House Gladstone Road London SW19 1QT England to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 22 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Andrew Mark Johnson as a person with significant control on 16 October 2020
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19 Oct 2020 |
PSC02 |
Notification of Wildstone Estates Limited as a person with significant control on 16 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Damian Cox as a director on 16 October 2020
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