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JLAA1 LIMITED

Company number 11062269

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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)
21 May 2024 CH01 Director's details changed for Mr Jonathan Charles Lamb on 21 May 2024
04 Jan 2024 AA Micro company accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
05 Dec 2022 AA Micro company accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
27 Jul 2022 PSC01 Notification of Jonathan Charles Lamb as a person with significant control on 14 November 2017
27 Jul 2022 PSC07 Cessation of 2291 Leb Limited as a person with significant control on 14 November 2017
02 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
14 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 March 2019
04 Oct 2019 AD01 Registered office address changed from C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Limited Q6, Quorum Business Park, Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT on 4 October 2019
19 Nov 2018 AD01 Registered office address changed from C/O S Baharie - British Engines (Uk) Ltd Q6,Quorum Business Park,Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8BT England to C/O J Wilkes - British Engines (Uk) Ltd Q6,Quorum Newcastle upon Tyne Tyne & Wear NE12 8BT on 19 November 2018
19 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
03 Apr 2018 CH01 Director's details changed for Anna Lamb on 28 March 2018
29 Mar 2018 CH01 Director's details changed for Anna Lamb on 28 March 2018
28 Mar 2018 AP01 Appointment of Anna Lamb as a director on 23 March 2018
21 Dec 2017 TM01 Termination of appointment of Alexander Harold Lamb as a director on 21 November 2017
13 Dec 2017 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 AP01 Appointment of Mr Alexander Harold Lamb as a director on 17 November 2017
14 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-14
  • GBP 1