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JIL DEVELOPMENTS LIMITED

Company number 08097108

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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)
11 Jul 2019 AP01 Appointment of Mr Alan Richard Bracher as a director on 10 July 2019
11 Jul 2019 PSC04 Change of details for Mr David John Manning as a person with significant control on 11 July 2019
15 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
19 Oct 2018 AD01 Registered office address changed from Fifth Floor 2 More London Riverside London SE1 2AP to 77 Kingsway London WC2B 6SR on 19 October 2018
28 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 3,110,001
26 Jan 2018 MR04 Satisfaction of charge 080971080001 in full
06 Dec 2017 MR01 Registration of charge 080971080001, created on 23 November 2017
06 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,750,001
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 2,750,001
29 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
07 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
01 Mar 2013 AA01 Current accounting period extended from 30 June 2013 to 30 November 2013
17 Oct 2012 AD01 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR on 17 October 2012
12 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr David John Manning on 15 August 2012
21 Aug 2012 TM01 Termination of appointment of Matthew Cowan as a director
21 Aug 2012 TM02 Termination of appointment of Alan Bracher as a secretary
21 Aug 2012 AP01 Appointment of Mr David John Manning as a director