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JM13 LTD

Company number 09032289

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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 Oct 2017 MR04 Satisfaction of charge 090322890006 in full
27 Sep 2017 MR04 Satisfaction of charge 090322890001 in full
27 Sep 2017 MR04 Satisfaction of charge 090322890002 in full
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 CH01 Director's details changed for Mr Mark Pienaar on 18 July 2017
18 Jul 2017 CH01 Director's details changed for Mr Shaun Counihan on 18 July 2017
18 Jul 2017 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 18 July 2017
22 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 CH01 Director's details changed for Mr Shaun Counihan on 26 September 2016
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
11 Apr 2016 CH01 Director's details changed for Mr Shaun Counihan on 7 April 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
26 Oct 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
16 May 2015 MR04 Satisfaction of charge 090322890003 in full
16 May 2015 MR04 Satisfaction of charge 090322890004 in full
07 May 2015 MR01 Registration of charge 090322890006, created on 7 May 2015
07 May 2015 MR01 Registration of charge 090322890005, created on 7 May 2015
28 Jan 2015 AP01 Appointment of Mr Mark Pienaar as a director on 1 June 2014
18 Dec 2014 MR01 Registration of charge 090322890004, created on 15 December 2014
18 Dec 2014 MR01 Registration of charge 090322890003, created on 15 December 2014
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 100
04 Nov 2014 AD01 Registered office address changed from C/O James Sanger Goldblatts, 171-173 Grays Inn Road London WC1X 8UE United Kingdom to 171-173 Gray's Inn Road London WC1X 8UE on 4 November 2014
29 Jul 2014 CH01 Director's details changed for Shaun Counihan on 8 July 2014