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JLES SCOTLAND LIMITED

Company number 13893856

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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)
02 Dec 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
29 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 34 pages (34 pages)
29 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Aug 2024	MR01	Registration of charge 138938560003, created on 22 August 2024	View PDF Registration of charge 138938560003, created on 22 August 2024 - link opens in a new window - 61 pages (61 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	MR04	Satisfaction of charge 138938560001 in full	View PDF Satisfaction of charge 138938560001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	MR04	Satisfaction of charge 138938560002 in full	View PDF Satisfaction of charge 138938560002 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CH01	Director's details changed for Mr Paul Tomlinson on 15 March 2022	View PDF Director's details changed for Mr Paul Tomlinson on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Jamie Brian Foster on 15 March 2022	View PDF Director's details changed for Mr Jamie Brian Foster on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Luke Alexander Barry on 15 March 2022	View PDF Director's details changed for Mr Luke Alexander Barry on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AD01	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Jles House Higher Green Lane Astley Manchester M29 7HQ on 15 March 2022	View PDF Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Jles House Higher Green Lane Astley Manchester M29 7HQ on 15 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CERTNM	Company name changed jles caledonia LIMITED\certificate issued on 15/03/22 RES15 ‐ Change company name resolution on 2022-02-07	View PDF Company name changed jles caledonia LIMITED\certificate issued on 15/03/22 RES15 ‐ Change company name resolution on 2022-02-07 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	MR01	Registration of charge 138938560002, created on 14 February 2022	View PDF Registration of charge 138938560002, created on 14 February 2022 - link opens in a new window - 69 pages (69 pages)
18 Feb 2022	MR01	Registration of charge 138938560001, created on 14 February 2022	View PDF Registration of charge 138938560001, created on 14 February 2022 - link opens in a new window - 62 pages (62 pages)
04 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-04 GBP 100 - link opens in a new window - 33 pages (33 pages)

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JLES SCOTLAND LIMITED

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