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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)
07 Apr 2015 AD02 Register inspection address has been changed from C/O Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT to C/O Btp Associates Limited Rg19 Orbit Business Centre Rhydycar Business Park Merthyr Tydfil Mid Glamorgan CF48 1DL
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 423,751
27 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
02 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
05 Mar 2013 CERTNM Company name changed econeed LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-01-30
05 Mar 2013 CONNOT Change of name notice
12 Feb 2013 AD03 Register(s) moved to registered inspection location
12 Feb 2013 AD02 Register inspection address has been changed
04 Sep 2012 TM01 Termination of appointment of Judith Griffith-Evans as a director
04 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 423751 ordinary shares of £1 each registered to justin griffiths, 423751 ordinary £1.00 shares in the name of judith griffith evans 28/08/2012
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2012 SH20 Statement by directors
30 Aug 2012 SH19 Statement of capital on 30 August 2012
  • GBP 423,751
30 Aug 2012 CAP-SS Solvency statement dated 28/08/12
30 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 847,502
25 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2012 AP01 Appointment of Judith Griffith-Evans as a director
08 Jun 2012 AP01 Appointment of Mr Justin Griffiths as a director
08 Jun 2012 AD01 Registered office address changed from , 16 Churchill Way, Cardiff, CF10 2DX, United Kingdom on 8 June 2012
10 May 2012 TM01 Termination of appointment of Graham Stephens as a director
03 Apr 2012 NEWINC Incorporation