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JASMINE COMMERCIAL AND RESIDENTIAL PROPERTY LTD

Company number 11401022

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 18 July 2024 with updates
08 Aug 2023 CH01 Director's details changed for Mr Andrew Mark Chittenden on 21 July 2023
08 Aug 2023 PSC04 Change of details for Mrs Gillian Chittenden as a person with significant control on 21 July 2023
08 Aug 2023 PSC04 Change of details for Mr Andrew Mark Chittenden as a person with significant control on 21 July 2023
08 Aug 2023 AA Micro company accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with updates
19 Jul 2022 AD01 Registered office address changed from Woolton Wood Lodge High Street Woolton Liverpool Merseyside L25 7TD England to Matrix House 33, Old Bidston Road Birkenhead Wirral CH41 8EL on 19 July 2022
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
15 Jul 2022 AA Micro company accounts made up to 31 December 2021
06 Feb 2022 AP01 Appointment of Mrs Emily Rhiannon Grace Melitsiotis as a director on 6 February 2022
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with updates
26 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
20 May 2020 AA Micro company accounts made up to 31 December 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
17 Jul 2019 CS01 Confirmation statement made on 5 June 2019 with updates
15 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2019 SH08 Change of share class name or designation
18 Jan 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
18 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
14 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 30 June 2018
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 November 2018
  • GBP 1,033.33
06 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-06
  • GBP 1,000