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JM FINANCE LTD

Company number 13817492

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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)
11 Sep 2024 ANNOTATION Admin Removed The form TM01 was administratively removed from the public register on 11/09/2024 as the material was not properly delivered.
11 Sep 2024 ANNOTATION Admin Removed The form AP01 was administratively removed from the public register on 11/09/2024 as the material was not properly delivered.
04 Sep 2024 TM01 Termination of appointment of John Adams as a director on 31 January 2024
04 Sep 2024 TM01 Termination of appointment of Abigail Glazer as a director on 31 January 2024
04 Sep 2024 TM01 Termination of appointment of Enrique Robertson as a director on 31 January 2024
04 Sep 2024 TM01 Termination of appointment of Melody Ade as a director on 31 January 2024
04 Sep 2024 TM01 Termination of appointment of Boris Smith as a director on 31 January 2024
24 Jul 2024 AA01 Previous accounting period shortened from 31 December 2024 to 30 June 2024
23 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
23 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
23 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
23 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
23 Jul 2024 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
22 Apr 2024 PSC01 Notification of Divine Aswald as a person with significant control on 1 April 2024
11 Mar 2024 AP01 Appointment of Ms Erica Holmes as a director on 9 March 2024
12 Jan 2024 AD01 Registered office address changed from , 6-8 Bonhill Street, London, EC2A 4BX, England to The Workary 157 London Road Mitcham CR4 2YR on 12 January 2024
10 Jan 2024 AD01 Registered office address changed from , Summit House 33 Hanworth Road, Sunbury-on-Thames, TW16 5DA, England to The Workary 157 London Road Mitcham CR4 2YR on 10 January 2024
01 Jan 2024 AA Unaudited abridged accounts made up to 31 December 2023
31 Dec 2023 AP01 Appointment of Doctor Melody Ade as a director on 29 December 2023
31 Dec 2023 AP01 Appointment of Doctor John Adams as a director on 28 December 2023
31 Dec 2023 AP01 Appointment of Ms Abigail Glazer as a director on 28 December 2023
31 Dec 2023 AP01 Appointment of Mr Enrique Robertson as a director on 25 December 2023
31 Dec 2023 AP01 Appointment of Mr Boris Smith as a director on 26 December 2023
28 Dec 2023 CERTNM Company name changed dawnlynn LIMITED\certificate issued on 28/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-21
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates