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JEBB PROPERTIES LIMITED

Company number 09026381

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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 May 2018 PSC04 Change of details for Mrs Carol Ann Jebb as a person with significant control on 4 May 2018
29 May 2018 PSC04 Change of details for Mr David Jack Jebb as a person with significant control on 4 May 2018
29 May 2018 CH01 Director's details changed for Mr Scott Jebb on 4 May 2018
29 May 2018 CH01 Director's details changed for Mrs Carol Ann Jebb on 4 May 2018
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
17 May 2017 AD01 Registered office address changed from Adwick Business Park, Station Road Adwick Doncaster DN6 7HD to Adwick Business Park Adwick Park Court Adwick-Le-Street Doncaster DN6 7HD on 17 May 2017
17 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Oct 2016 TM01 Termination of appointment of David Jack Jebb as a director on 7 October 2016
18 May 2016 MR01 Registration of charge 090263810003, created on 16 May 2016
12 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 3
21 Jan 2016 MR01 Registration of charge 090263810002, created on 19 January 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2015 MR01 Registration of charge 090263810001, created on 17 December 2015
24 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
02 Jul 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 3
16 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2014 AP01 Appointment of Scott Jebb as a director
09 Jun 2014 AP01 Appointment of Carol Jebb as a director
06 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted