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JA PRODUCTIONS LIMITED

Company number 06081368

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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 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
25 Sep 2023 AA Micro company accounts made up to 28 February 2023
02 May 2023 MA Memorandum and Articles of Association
02 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2023 MA Memorandum and Articles of Association
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 1,250
13 Jun 2022 AA Micro company accounts made up to 28 February 2022
22 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
08 Apr 2021 AA Micro company accounts made up to 28 February 2021
01 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
29 Apr 2020 AA Micro company accounts made up to 29 February 2020
17 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
04 Mar 2020 AD01 Registered office address changed from Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH England to Ground Floor, Custom House Waterfront East Brierley Hill West Midlands DY5 1XH on 4 March 2020
03 Mar 2020 AD01 Registered office address changed from Priory House 2 Priory Road Dudley West Midlands DY1 1HH England to Ground Floor Custom House Level Street Brierley Hill West Midlands DY5 1XH on 3 March 2020
07 Jun 2019 AA Micro company accounts made up to 28 February 2019
19 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
06 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
14 Mar 2018 CH01 Director's details changed for Mr John Adkins on 14 March 2018
06 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016 SH10 Particulars of variation of rights attached to shares