JADE REALTY LIMITED

Company number 02448397

Date	Type	Description	View / Download
05 Jul 2024	PSC04	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 May 2022	(2 pages)
23 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	(3 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	(29 pages) Download iXBRL
07 Nov 2023	TM01	Termination of appointment of Graham Wilding as a director on 31 October 2023	(1 page)
03 Oct 2023	AP01	Appointment of Mr Grant Craig Peires as a director on 30 September 2023	(2 pages)
02 Oct 2023	TM01	Termination of appointment of Helen Marie O'donnell as a director on 30 September 2023	(1 page)
08 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
11 May 2023	PSC04	Change of details for Mr Pritesh Ramesh Desai as a person with significant control on 1 February 2023	(2 pages)
11 May 2023	PSC04	Change of details for Mr James Cunningham-Davis as a person with significant control on 1 February 2023	(2 pages)
17 Feb 2023	AA	Full accounts made up to 31 December 2021	(28 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 4 January 2022 to 31 December 2021	(1 page)
05 Sep 2022	CH01	Director's details changed for Ms Helen Marie O'donnell on 15 August 2022	(2 pages)
30 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	(3 pages)
12 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
02 Jan 2022	AA01	Previous accounting period shortened from 5 January 2021 to 4 January 2021	(1 page)
09 Nov 2021	CH01	Director's details changed for Ms Helen Marie O'donnell on 1 August 2021	(2 pages)
04 Oct 2021	AA01	Previous accounting period shortened from 6 January 2021 to 5 January 2021	(1 page)
09 Jul 2021	TM01	Termination of appointment of Roy Leslie Peires as a director on 23 May 2021	(1 page)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
13 Nov 2020	MR04	Satisfaction of charge 1 in full	(1 page)
21 Oct 2020	CERTNM	Company name changed club la costa LIMITED\certificate issued on 21/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-20	(3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
14 Oct 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Oct 2020	MAR	Re-registration of Memorandum and Articles	(23 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)