JM LETTINGS LIMITED

Company number 07097374

Date	Type	Description	View / Download
12 Sep 2018	AP01	Appointment of Mr Adrian Stuart Gill as a director on 30 August 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Panagiotis Deric Loverdos as a director on 31 August 2018	(1 page)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
29 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
06 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
28 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
17 Mar 2016	MR01	Registration of charge 070973740002, created on 15 March 2016	(24 pages)
17 Mar 2016	MR04	Satisfaction of charge 070973740001 in full	(1 page)
04 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(5 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Terms of the document be approved 01/10/2015	(3 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of the terms of documents listed 24/07/2015	(3 pages)
30 May 2015	AA	Total exemption full accounts made up to 30 December 2014	(9 pages)
14 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1	(5 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(5 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Details of finance arrangements 03/10/2013	(13 pages)
05 Oct 2013	MR01	Registration of charge 070973740001	(55 pages)
19 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
28 Feb 2013	CERTNM	Company name changed john mortimer (lettings) property management LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2013	AP01	Appointment of Mr Panagiotis Deric Loverdos as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Panagiotis Loverdos as a director	(1 page)
18 Jan 2013	AP01	Appointment of Mr Panagiotis Loverdos as a director	(2 pages)