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JFSW ONE LIMITED

Company number 12298631

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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 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Aug 2024	CH01	Director's details changed for Mr Stephen Wreford on 8 August 2024	View PDF Director's details changed for Mr Stephen Wreford on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Mr Jonathan George Fleet on 8 August 2024	View PDF Director's details changed for Mr Jonathan George Fleet on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from 1 New Street Tiddington Stratford-upon-Avon Warwickshire CV37 7DA United Kingdom to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon CV37 7GZ on 2 January 2024	View PDF Registered office address changed from 1 New Street Tiddington Stratford-upon-Avon Warwickshire CV37 7DA United Kingdom to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon CV37 7GZ on 2 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	MR01	Registration of charge 122986310003, created on 22 March 2023	View PDF Registration of charge 122986310003, created on 22 March 2023 - link opens in a new window - 12 pages (12 pages)
22 Mar 2023	MR01	Registration of charge 122986310001, created on 22 March 2023	View PDF Registration of charge 122986310001, created on 22 March 2023 - link opens in a new window - 8 pages (8 pages)
22 Mar 2023	MR01	Registration of charge 122986310002, created on 22 March 2023	View PDF Registration of charge 122986310002, created on 22 March 2023 - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2022	CERTNM	Company name changed malborough alston development LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-09	View PDF Company name changed malborough alston development LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-09 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AD01	Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 New Street Tiddington Stratford-upon-Avon Warwickshire CV377DA on 29 November 2021	View PDF Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 New Street Tiddington Stratford-upon-Avon Warwickshire CV377DA on 29 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 2 - link opens in a new window - 9 pages (9 pages)

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