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JMW PROPERTY HOLDINGS LTD

Company number 13099056

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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)
16 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
16 Nov 2024 CH01 Director's details changed for Mr Joel Michael White on 1 November 2024
16 Nov 2024 PSC04 Change of details for Mr Joel Michael White as a person with significant control on 1 November 2024
16 Nov 2024 CH01 Director's details changed for Mr Joel Michael White on 1 November 2024
19 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2024 MR01 Registration of charge 130990560002, created on 25 July 2024
24 May 2024 MR01 Registration of charge 130990560001, created on 24 May 2024
01 Apr 2024 AD01 Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 5 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 1 April 2024
02 Jan 2024 CERTNM Company name changed ramsay & white developments LTD\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-30
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
01 Nov 2023 PSC04 Change of details for Mr Joel Michael White as a person with significant control on 1 November 2023
01 Nov 2023 PSC04 Change of details for Mr Joel Michael White as a person with significant control on 1 November 2023
01 Nov 2023 CH01 Director's details changed for Mr Joel Michael White on 1 November 2023
01 Nov 2023 CH01 Director's details changed for Mr Joel Michael White on 1 November 2023
30 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jan 2023 PSC04 Change of details for Mr Joel Michael White as a person with significant control on 27 January 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with updates
27 Jan 2023 TM01 Termination of appointment of Paul Davies as a director on 27 January 2023
27 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
15 Nov 2022 PSC07 Cessation of Paul Davies as a person with significant control on 14 November 2022
12 Oct 2022 TM01 Termination of appointment of Dean Christopher Terry Cripps as a director on 30 September 2022
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Oct 2022 PSC07 Cessation of Dean Christopher Terry Cripps as a person with significant control on 30 September 2022
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
24 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-24
  • GBP 3