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JUBILEE GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

Company number 08117698

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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)
29 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with updates
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Feb 2020 AD01 Registered office address changed from 5 5 Jubilee Gardens Leamington Spa CV31 3AD England to 3 Jubilee Gardens Leamington Spa CV31 3AD on 25 February 2020
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
27 Jun 2019 CH01 Director's details changed for Mr Freddie Homi Mehta on 27 June 2019
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
09 Sep 2018 PSC01 Notification of Christopher Michael Royle as a person with significant control on 20 April 2018
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
19 Apr 2018 AP01 Appointment of Mrs Claudia Victoria Pallister as a director on 19 April 2018
19 Apr 2018 AP01 Appointment of Dr Christopher Royle as a director on 19 April 2018
11 Apr 2018 AD01 Registered office address changed from 2 Jubilee Gardens Leamington Spa Warwickshire CV31 3AD England to 5 5 Jubilee Gardens Leamington Spa CV31 3AD on 11 April 2018
13 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
24 Mar 2017 AA Micro company accounts made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 10
22 Jul 2016 TM01 Termination of appointment of Kyle Wayne Bohanan as a director on 1 July 2016
20 Oct 2015 AD01 Registered office address changed from 174a Leam Terrace Leamington Spa Warwickshire CV31 1DW to 2 Jubilee Gardens Leamington Spa Warwickshire CV31 3AD on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Russell William Davis as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Morten Illum as a director on 20 October 2015
10 Sep 2015 CH01 Director's details changed for Mr Freddie Metha on 24 August 2015
10 Sep 2015 AP01 Appointment of Mr Freddie Metha as a director on 24 August 2015
10 Sep 2015 AP01 Appointment of Mr Kyle Wayne Bohanan as a director on 24 August 2015
20 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 10
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014