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JDP HOTELS LTD

Company number 08950325

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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)
01 Nov 2018 CH03 Secretary's details changed for Pranay Jayantilal Paw on 1 November 2018
01 Nov 2018 AD01 Registered office address changed from 14 Hardwick Road Little Aston Sutton Coldfield West Midlands B74 3BU to Prima House 15a Wedge Street Walsall WS1 2HQ on 1 November 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Lender 19/04/2018
26 Apr 2018 MR01 Registration of charge 089503250001, created on 19 April 2018
26 Apr 2018 MR01 Registration of charge 089503250002, created on 19 April 2018
21 Mar 2018 PSC05 Change of details for Jdp Hotels Holdings Limited as a person with significant control on 24 November 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
20 Mar 2018 PSC07 Cessation of Pranaykumar Jayantilal Paw as a person with significant control on 24 November 2017
20 Mar 2018 PSC02 Notification of Jdp Hotels Holdings Limited as a person with significant control on 24 November 2017
29 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,710,231
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,710,231
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 1,710,231
10 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 305,002
20 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted