Companies House does not verify the accuracy of the information filed

74-76 JUBILEE ST MANAGEMENT COMPANY LTD

Company number 13371923

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	PSC02	Notification of Verma Homes Ltd as a person with significant control on 6 September 2024	View PDF Notification of Verma Homes Ltd as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	TM01	Termination of appointment of Shaun Mark Anthony Berry as a director on 6 September 2024	View PDF Termination of appointment of Shaun Mark Anthony Berry as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC07	Cessation of Shaun Mark Anthony Berry as a person with significant control on 6 September 2024	View PDF Cessation of Shaun Mark Anthony Berry as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP02	Appointment of Verma Homes Ltd as a director on 6 September 2024	View PDF Appointment of Verma Homes Ltd as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2023	AD01	Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England to 18 Fraser Crescent Watford WD25 0BF on 12 March 2023	View PDF Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD England to 18 Fraser Crescent Watford WD25 0BF on 12 March 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2021	PSC01	Notification of Anchal Verma as a person with significant control on 2 September 2021	View PDF Notification of Anchal Verma as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC01	Notification of Shaun Mark Anthony Berry as a person with significant control on 2 September 2021	View PDF Notification of Shaun Mark Anthony Berry as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Shaun Mark Anthony Berry as a director on 2 September 2021	View PDF Appointment of Mr Shaun Mark Anthony Berry as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mrs Anchal Verma as a director on 2 September 2021	View PDF Appointment of Mrs Anchal Verma as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2021	PSC07	Cessation of Regent Gate Developments Limited as a person with significant control on 2 September 2021	View PDF Cessation of Regent Gate Developments Limited as a person with significant control on 2 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Jason Paul Pritchard as a director on 2 September 2021	View PDF Termination of appointment of Jason Paul Pritchard as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Duncan Philip as a director on 2 September 2021	View PDF Termination of appointment of Duncan Philip as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
03 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-03 GBP 2 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

74-76 JUBILEE ST MANAGEMENT COMPANY LTD

Filter by category