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JC DEVELOPMENTS (SW) LTD

Company number 08570377

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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)
28 Apr 2021 AP01 Appointment of Simon Charles Edward Orr as a director on 2 March 2021
19 Apr 2021 AD01 Registered office address changed from C/O Mark Holt & Co Limited 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX to C/O Marine Engineering Looe Limited the Drake Building Queen Anne's Battery Marina Plymouth PL4 0LP on 19 April 2021
16 Mar 2021 PSC07 Cessation of Jamie Newton as a person with significant control on 2 March 2021
16 Mar 2021 PSC02 Notification of Svp Holdings Limited as a person with significant control on 2 March 2021
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 4
12 Mar 2021 SH20 Statement by Directors
12 Mar 2021 SH19 Statement of capital on 12 March 2021
  • GBP 2
12 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 4
12 Mar 2021 SH20 Statement by Directors
12 Mar 2021 SH19 Statement of capital on 12 March 2021
  • GBP 2
12 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
12 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment nd issue of shares 02/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 SH08 Change of share class name or designation
16 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
27 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2019 PSC04 Change of details for Mr Jamie Newton as a person with significant control on 28 February 2019
20 Mar 2019 PSC07 Cessation of Deborah Newton as a person with significant control on 28 February 2019