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JMCD INVESTMENTS LIMITED

Company number 08850932

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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)
13 Jul 2017	PSC01	Notification of Rosamund Mary Ives as a person with significant control on 6 June 2017	View PDF Notification of Rosamund Mary Ives as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC04	Change of details for Mr John Conrad Mcdonnell as a person with significant control on 6 June 2017	View PDF Change of details for Mr John Conrad Mcdonnell as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	SH02	Sub-division of shares on 6 June 2017	View PDF Sub-division of shares on 6 June 2017 - link opens in a new window - 6 pages (6 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 38 pages (38 pages)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	CH01	Director's details changed for Mr John Conrad Mcdonnell on 17 January 2016	View PDF Director's details changed for Mr John Conrad Mcdonnell on 17 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AD01	Registered office address changed from C/O Harvard Engineering Ltd Unit 1 Tyler Close Normanton Industrial Estate Normanton WF6 1RL to Belvedere Church Street Clifford Wetherby West Yorkshire LS23 6DG on 28 May 2015	View PDF Registered office address changed from C/O Harvard Engineering Ltd Unit 1 Tyler Close Normanton Industrial Estate Normanton WF6 1RL to Belvedere Church Street Clifford Wetherby West Yorkshire LS23 6DG on 28 May 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	MR01	Registration of charge 088509320001	View PDF Registration of charge 088509320001 - link opens in a new window - 17 pages (17 pages)
06 Mar 2014	AD01	Registered office address changed from Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL United Kingdom on 6 March 2014	View PDF Registered office address changed from Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL United Kingdom on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 October 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-17 GBP 1	View PDF Incorporation Statement of capital on 2014-01-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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