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JLM HOLDINGS LIMITED

Company number NI056981

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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)
07 Sep 2016 TM02 Termination of appointment of Elizabeth Mc Garry as a secretary on 31 August 2016
22 Aug 2016 AA Accounts for a small company made up to 31 December 2015
28 Jul 2016 RP04AR01 Second filing of the annual return made up to 25 October 2015
27 Jun 2016 AD01 Registered office address changed from C/O Crawford Sedgwick & Co 38 Hill Street Belfast BT1 2LB to 3 Ballygomartin Industrial Estate Advantage Way Belfast BT13 3LZ on 27 June 2016
03 Nov 2015 AR01 Annual return
Statement of capital on 2015-11-03
  • GBP 151,001

Statement of capital on 2016-07-28
  • GBP 1

Statement of capital on 2016-11-10
  • GBP 150,001
  • ANNOTATION Clarification a second filed AR01 was registered on 28/07/2016.
  • ANNOTATION Second Filing a second filed AR01 was registered on 10/11/2016.
27 Aug 2015 AA Accounts for a small company made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 151,001
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 151,001
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Michael John Mc Garry on 2 January 2011
21 Dec 2011 TM02 Termination of appointment of Secretarial Tuglaw Company as a secretary
21 Dec 2011 CH03 Secretary's details changed for Mrs Elizabeth Mc Garry on 2 January 2011
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a small company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
30 Sep 2009 AC(NI) 31/12/08 annual accts
19 Nov 2008 371S(NI) 25/10/08 annual return shuttle
12 Nov 2008 AC(NI) 31/12/07 annual accts
06 Nov 2007 371S(NI) 25/10/07 annual return shuttle