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JOLSON PROPERTIES LIMITED

Company number 03976844

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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)
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with updates
19 Apr 2024 PSC04 Change of details for Mr Roger Keith Hood as a person with significant control on 19 April 2024
19 Apr 2024 CH03 Secretary's details changed for Mrs Gillian Anne Hood on 19 April 2024
19 Apr 2024 CH01 Director's details changed for Mr Roger Keith Hood on 19 April 2024
19 Apr 2024 PSC01 Notification of Gillian Anne Hood as a person with significant control on 20 April 2023
19 Apr 2024 PSC04 Change of details for Mr Roger Keith Hood as a person with significant control on 20 April 2023
20 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with updates
12 Dec 2022 AD01 Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 12 December 2022
26 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with updates
19 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
27 Apr 2021 PSC04 Change of details for Mr Roger Keith Hood as a person with significant control on 1 April 2021
27 Apr 2021 CH01 Director's details changed for Mr Roger Keith Hood on 1 April 2021
27 Apr 2021 CH03 Secretary's details changed for Mrs Gillian Anne Hood on 1 April 2021
23 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 19 April 2018
16 Apr 2021 MA Memorandum and Articles of Association
16 Apr 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Amendments to 2003 annual return and 2018 confirmation statement 15/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Apr 2021 SH06 Cancellation of shares. Statement of capital on 15 March 2021
  • GBP 12,150
16 Apr 2021 SH10 Particulars of variation of rights attached to shares
16 Apr 2021 SH08 Change of share class name or designation
03 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates