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J P & M HOLDINGS LIMITED

Company number 07703286

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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 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Jack Andreas Michael as a director on 26 May 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
04 Jan 2015 AP01 Appointment of Mr Jack Andreas Michael as a director on 31 December 2014
02 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
17 Mar 2014 AD01 Registered office address changed from Lloyd Berkeley Place Pebble Lane Aylesbury Bucks HP20 2JH England on 17 March 2014
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
21 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/05/2013
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 1,000
12 Mar 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted