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JG PROJECTS 01 LIMITED

Company number 13452840

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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)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CERTNM	Company name changed yr hired LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	View PDF Company name changed yr hired LIMITED\certificate issued on 04/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	PSC04	Change of details for Mrs Rachel Jane Gilbert as a person with significant control on 1 May 2023	View PDF Change of details for Mrs Rachel Jane Gilbert as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mrs Rachel Jane Gilbert on 1 May 2023	View PDF Director's details changed for Mrs Rachel Jane Gilbert on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	PSC04	Change of details for Mrs Rachel Jane Gilbert as a person with significant control on 9 May 2022	View PDF Change of details for Mrs Rachel Jane Gilbert as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mrs Rachel Jane Gilbert on 9 May 2022	View PDF Director's details changed for Mrs Rachel Jane Gilbert on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from Unit 12 Compass Point Ensign Way Southampton Hampshire SO31 4RA England to First Floor Unit 12, Compass Point, Ensign Way, Hamble, Southampton Hampshire SO31 4RA on 10 May 2022	View PDF Registered office address changed from Unit 12 Compass Point Ensign Way Southampton Hampshire SO31 4RA England to First Floor Unit 12, Compass Point, Ensign Way, Hamble, Southampton Hampshire SO31 4RA on 10 May 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CERTNM	Company name changed trade hire direct LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	View PDF Company name changed trade hire direct LIMITED\certificate issued on 07/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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