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JUBILEE MEADOW MANAGEMENT COMPANY LIMITED

Company number 08680897

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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 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017	View PDF Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2017	AD01	Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017	View PDF Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 February 2017	View PDF Appointment of Warwick Estates Property Management Limited as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD01	Registered office address changed from C/O Base Estate Management Ltd Hamill House 112-116 Chorley New Road Bolton to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 February 2017	View PDF Registered office address changed from C/O Base Estate Management Ltd Hamill House 112-116 Chorley New Road Bolton to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 1 February 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2016	AP01	Appointment of Mr Christopher David Neill as a director on 27 September 2016	View PDF Appointment of Mr Christopher David Neill as a director on 27 September 2016 - link opens in a new window - 3 pages (3 pages)
06 Nov 2016	TM01	Termination of appointment of John Simeon Worthington as a director on 27 September 2016	View PDF Termination of appointment of John Simeon Worthington as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AP01	Appointment of Mr John Simeon Worthington as a director on 6 November 2015	View PDF Appointment of Mr John Simeon Worthington as a director on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	TM01	Termination of appointment of Mark Lee Chadwick as a director on 7 November 2015	View PDF Termination of appointment of Mark Lee Chadwick as a director on 7 November 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 6 September 2015 no member list	View PDF Annual return made up to 6 September 2015 no member list - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AR01	Annual return made up to 6 September 2014 no member list	View PDF Annual return made up to 6 September 2014 no member list - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD01	Registered office address changed from Brockholes Pavillion Brockholes Way Claughton-on-Brock Preston PR3 0PZ England to C/O Base Estate Management Ltd Hamill House 112-116 Chorley New Road Bolton on 29 September 2014	View PDF Registered office address changed from Brockholes Pavillion Brockholes Way Claughton-on-Brock Preston PR3 0PZ England to C/O Base Estate Management Ltd Hamill House 112-116 Chorley New Road Bolton on 29 September 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Written resolution presented to the meeting and the same be delivered to the member of the company. All appropriate returns be made to registrar of companies. 16/12/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Written resolution presented to the meeting and the same be delivered to the member of the company. All appropriate returns be made to registrar of companies. 16/12/2013 - link opens in a new window - 29 pages (29 pages)
27 Sep 2013	AD01	Registered office address changed from 7 Winckley Square Preston Lancashire PR1 3JD United Kingdom on 27 September 2013	View PDF Registered office address changed from 7 Winckley Square Preston Lancashire PR1 3JD United Kingdom on 27 September 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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