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JBRT DEVELOPMENTS LIMITED

Company number 09877042

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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)
06 Dec 2019 MR01 Registration of charge 098770420014, created on 25 November 2019
06 Dec 2019 MR01 Registration of charge 098770420015, created on 25 November 2019
03 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
02 Dec 2019 AD01 Registered office address changed from C/O Hl Barnes & Sons Barclays Bank Chambers Stratford on Avon Warwickshire CV37 6AH United Kingdom to C/O H L Barnes & Sons Barclays Bank Chambers Stratford upon Avon Warwickshire CV37 6AH on 2 December 2019
15 Nov 2019 AA Accounts for a small company made up to 30 June 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 MR01 Registration of charge 098770420013, created on 7 March 2019
11 Mar 2019 MR01 Registration of charge 098770420012, created on 7 March 2019
08 Mar 2019 MR01 Registration of charge 098770420010, created on 7 March 2019
08 Mar 2019 MR01 Registration of charge 098770420009, created on 7 March 2019
08 Mar 2019 MR01 Registration of charge 098770420008, created on 7 March 2019
08 Mar 2019 MR01 Registration of charge 098770420011, created on 7 March 2019
03 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
28 Nov 2018 MR01 Registration of charge 098770420006, created on 26 November 2018
28 Nov 2018 MR01 Registration of charge 098770420007, created on 26 November 2018
14 Nov 2018 AA Accounts for a small company made up to 30 June 2018
05 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2018 MR01 Registration of charge 098770420005, created on 1 March 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
View PDF Registration of charge 098770420005, created on 1 March 2018
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
- link opens in a new window - 14 pages (14 pages)
13 Mar 2018 MR01 Registration of charge 098770420004, created on 1 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Mar 2018 AP03 Appointment of Mrs Angela Dawn Thompson as a secretary on 27 February 2018
28 Dec 2017 PSC07 Cessation of John Stuart Bloor as a person with significant control on 17 November 2017
28 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
01 Dec 2017 AA Accounts for a small company made up to 30 June 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association