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N & N JAMAL PROPERTIES LIMITED

Company number SC220205

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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)
24 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 28 February 2023
06 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
06 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
06 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
09 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 28 February 2022
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
03 Nov 2022 CS01 Confirmation statement made on 23 September 2022 with updates
03 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 23 September 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2022
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 135,001
21 Sep 2021 SH19 Statement of capital on 21 September 2021
  • GBP 135,000
21 Sep 2021 SH20 Statement by Directors
21 Sep 2021 CAP-SS Solvency Statement dated 25/05/21
21 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2021 AA01 Current accounting period extended from 31 December 2021 to 28 February 2022
17 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
11 Jun 2021 TM01 Termination of appointment of Nazir Jamal as a director on 9 June 2021
11 Jun 2021 AP01 Appointment of David Simpson Penny as a director on 9 June 2021
11 Jun 2021 TM01 Termination of appointment of David Simpson Penny as a director on 9 June 2021
11 Jun 2021 PSC02 Notification of Penny Petroleum (Scotland) Limited as a person with significant control on 9 June 2021