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JARROLDS (PROPERTY HOLDING COMPANY) LIMITED

Company number 15352130

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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 Feb 2025	TM02	Termination of appointment of Tom Burdett as a secretary on 10 February 2025	View PDF Termination of appointment of Tom Burdett as a secretary on 10 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025	AP03	Appointment of Mrs Lynn Marie Rolph as a secretary on 10 February 2025	View PDF Appointment of Mrs Lynn Marie Rolph as a secretary on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	CH01	Director's details changed for David John Mcleavy Hill on 10 February 2025	View PDF Director's details changed for David John Mcleavy Hill on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with updates	View PDF Confirmation statement made on 13 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 15,119,224	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 15,119,224 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	MR01	Registration of charge 153521300001, created on 26 January 2024	View PDF Registration of charge 153521300001, created on 26 January 2024 - link opens in a new window - 24 pages (24 pages)
29 Jan 2024	MR01	Registration of charge 153521300002, created on 26 January 2024	View PDF Registration of charge 153521300002, created on 26 January 2024 - link opens in a new window - 26 pages (26 pages)
14 Dec 2023	AA01	Current accounting period extended from 31 December 2024 to 31 January 2025	View PDF Current accounting period extended from 31 December 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
14 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-14 GBP 1 - link opens in a new window - 32 pages (32 pages)

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