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JJG PROPERTIES (WALES) LIMITED

Company number 08016742

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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)
06 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2024 SH08 Change of share class name or designation
30 Oct 2024 PSC04 Change of details for Mr Justin Griffiths as a person with significant control on 28 October 2024
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
26 May 2024 CERTNM Company name changed j&j properties (wales) LIMITED\certificate issued on 26/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-23
23 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
23 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
08 Apr 2020 AD02 Register inspection address has been changed from C/O Btp Associates Limited Rg19 Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL Wales to James & Uzzell Axis 15, Riverside Business Park Swansea Vale Swansea SA7 0AJ
12 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 423,751
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 423,751