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LITTLE JEM 2 DEVELOPMENTS LIMITED

Company number 11139776

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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)
02 May 2019 TM01 Termination of appointment of Neil David Martin Jarvis as a director on 30 April 2019
27 Mar 2019 MR01 Registration of charge 111397760004, created on 6 March 2019
27 Mar 2019 MR01 Registration of charge 111397760005, created on 6 March 2019
23 Mar 2019 MR01 Registration of charge 111397760006, created on 6 March 2019
23 Mar 2019 MR01 Registration of charge 111397760007, created on 6 March 2019
05 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with updates
06 Jul 2018 SH08 Change of share class name or designation
19 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2018 MR01 Registration of charge 111397760001, created on 25 May 2018
  • ANNOTATION Clarification 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 380371.
31 May 2018 MR01 Registration of charge 111397760002, created on 25 May 2018
  • ANNOTATION Clarification 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 380371.
31 May 2018 MR01 Registration of charge 111397760003, created on 25 May 2018
  • ANNOTATION Clarification 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 380371.
24 May 2018 PSC07 Cessation of Little Jem Developments Ltd as a person with significant control on 14 May 2018
24 May 2018 PSC01 Notification of Neil David Martin Jarvis as a person with significant control on 14 May 2018
24 Apr 2018 PSC05 Change of details for Little Jem Developments Ltd as a person with significant control on 6 April 2018
24 Apr 2018 AA01 Current accounting period extended from 31 January 2019 to 30 June 2019
01 Mar 2018 PSC02 Notification of Limecourt Finance and Investments Limited as a person with significant control on 6 February 2018
01 Mar 2018 PSC05 Change of details for Little Jem Developments Ltd as a person with significant control on 6 February 2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 100
17 Jan 2018 CH01 Director's details changed for Mr Neil David Martin on 9 January 2018
09 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-09
  • GBP 1