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JSM PROPERTIES HOLDINGS LIMITED

Company number 12167607

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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)
14 Feb 2025 AA Micro company accounts made up to 31 December 2024
22 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Nov 2023 CH01 Director's details changed for Mr John Joesph Scanlon on 3 November 2023
03 Nov 2023 CH01 Director's details changed for Mr Mark Vincent Scanlon on 3 November 2023
03 Nov 2023 CH01 Director's details changed for Mr Stuart Wiltshire on 3 November 2023
03 Nov 2023 AD01 Registered office address changed from C/O Hillier Hopkins Llp,First Floor, Radius House, 51 Clarendon Road, Watford Hertfordshire WD17 1HP United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 November 2023
30 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
27 Oct 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
21 May 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with updates
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 1,000
05 Nov 2019 PSC07 Cessation of Stuart Wiltshire as a person with significant control on 9 October 2019
05 Nov 2019 PSC01 Notification of Mark Vincent Scanlon as a person with significant control on 9 October 2019
30 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-section 630 30/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 SH08 Change of share class name or designation
21 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-21
  • GBP 1