Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 4th Floor Calls Landing 36-38 the Calls Leeds LS2 7EW on 16 December 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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26 May 2023 |
PSC05 |
Change of details for Jubilee Property International Limited as a person with significant control on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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25 Apr 2022 |
TM01 |
Termination of appointment of John David Webber as a director on 31 December 2021
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25 Apr 2022 |
AP01 |
Appointment of Mr Daniel Alexander Webber as a director on 31 December 2021
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29 Mar 2022 |
PSC02 |
Notification of Jubilee Property International Limited as a person with significant control on 31 December 2018
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29 Mar 2022 |
PSC07 |
Cessation of B Webber Holdings Limited as a person with significant control on 31 December 2018
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Lionel Gerald Curry on 1 July 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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07 Jun 2019 |
AD01 |
Registered office address changed from Suite 1, 1st Floor 1 Duchess Street London W1W 6AN England to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on 7 June 2019
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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08 Aug 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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