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JLA DEBTCO LIMITED

Company number 07195172

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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)
21 Jan 2019 AP01 Appointment of Helen Jane Ashton as a director on 1 January 2019
21 Jan 2019 TM01 Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019
14 Nov 2018 MR01 Registration of charge 071951720004, created on 12 November 2018
15 Aug 2018 MR04 Satisfaction of charge 071951720003 in full
15 Aug 2018 MR04 Satisfaction of charge 071951720002 in full
15 Aug 2018 MR04 Satisfaction of charge 071951720001 in full
05 Jul 2018 AA Full accounts made up to 31 October 2017
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
19 Jan 2018 MR01 Registration of charge 071951720003, created on 15 January 2018
07 Aug 2017 AA Full accounts made up to 31 October 2016
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
04 Aug 2016 AA Full accounts made up to 31 October 2015
06 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 921,000
02 Feb 2016 MR01 Registration of charge 071951720002, created on 26 January 2016
07 Jan 2016 TM01 Termination of appointment of Matthew Joseph Rourke as a director on 22 December 2015
07 Jan 2016 TM01 Termination of appointment of Thorsten Toepfer as a director on 22 December 2015
11 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 MR01 Registration of charge 071951720001, created on 30 October 2015
31 Jul 2015 AA Full accounts made up to 31 October 2014
23 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 921,000
04 Feb 2015 AP01 Appointment of Mr Thorsten Toepfer as a director on 16 January 2015
03 Feb 2015 TM01 Termination of appointment of Alan Andrew Barr as a director on 23 January 2015
28 Oct 2014 AP01 Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014
12 Aug 2014 AA Full accounts made up to 31 October 2013
02 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 921,000