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JGF PROPERTIES LIMITED

Company number 07121510

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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)
12 Jan 2015 AD04 Register(s) moved to registered office address Foxfields Grawen Lane Cefn Coed Merthyr Tydfil CF48 2NN
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1.062008
23 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
03 Apr 2013 AD01 Registered office address changed from Oakland House Upper High Street Cefn Coed Merthyr Tydfil CF48 2HW on 3 April 2013
07 Mar 2013 CH01 Director's details changed for Judith Griffiths-Evans on 22 December 2012
25 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
25 Feb 2013 CERTNM Company name changed j&j properties (wales) LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-15
25 Feb 2013 CONNOT Change of name notice
24 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
03 Sep 2012 TM01 Termination of appointment of Justin Griffiths as a director
13 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 08/08/2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 1,465,502
03 Aug 2012 SH19 Statement of capital on 3 August 2012
  • GBP 1
03 Aug 2012 SH20 Statement by directors
03 Aug 2012 CAP-SS Solvency statement dated 02/08/12
03 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 847,502
08 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
10 Feb 2012 AD03 Register(s) moved to registered inspection location
10 Feb 2012 CH01 Director's details changed for Judith Griffiths on 12 January 2011
12 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
01 Apr 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011