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JLES SOUTH WEST LIMITED

Company number 10067230

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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)
28 Aug 2024 MR01 Registration of charge 100672300005, created on 22 August 2024
25 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 MR04 Satisfaction of charge 100672300004 in full
23 Aug 2024 MR04 Satisfaction of charge 100672300003 in full
23 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
12 Apr 2023 MR04 Satisfaction of charge 100672300001 in full
27 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
29 Jun 2022 CH01 Director's details changed for Mr Thomas Wood on 29 June 2022
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
18 Feb 2022 MR01 Registration of charge 100672300004, created on 14 February 2022
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
04 Dec 2020 MA Memorandum and Articles of Association
04 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2020 MR01 Registration of charge 100672300003, created on 20 November 2020
23 Nov 2020 MR04 Satisfaction of charge 100672300002 in full
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
21 Feb 2020 TM01 Termination of appointment of Liam Peter Melly as a director on 1 January 2020
21 Feb 2020 TM01 Termination of appointment of Jonathan Bracegirdle as a director on 1 January 2020
29 Oct 2019 AP01 Appointment of Mr Paul Tomlinson as a director on 24 October 2019
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018