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JADE HOUSE MITCHAM LIMITED

Company number 12857141

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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)
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
22 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
19 Jan 2024 AP04 Appointment of Ringley Limited as a secretary on 1 October 2023
19 Jan 2024 AD01 Registered office address changed from 38 Charnwood Avenue London SW19 3EJ England to 349 Royal College Street London NW1 9QS on 19 January 2024
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
30 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
31 Aug 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 38 Charnwood Avenue London SW19 3EJ on 31 August 2021
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-03
  • GBP 12