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JM PROPERTY 3 LIMITED

Company number 08141212

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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)
21 Dec 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
11 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
06 Feb 2018 AP01 Appointment of Mr Simon Oliver Thurston Hookway as a director on 6 February 2018
06 Feb 2018 TM01 Termination of appointment of Jan-Oliver Sell as a director on 6 February 2018
10 May 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016 AD01 Registered office address changed from Alder Castle 10 Noble Street London EC2V 7JX to 10 Foster Lane London EC2V 6HR on 14 December 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
05 May 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 MR01 Registration of charge 081412120001, created on 15 January 2016
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 TM01 Termination of appointment of Steven Garner as a director on 31 March 2015
07 May 2015 AP01 Appointment of Mr Jan-Oliver Sell as a director on 1 April 2015
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
03 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
06 Sep 2012 AD01 Registered office address changed from Floor 4 1 Bow Churchyard London EC4M 9DQ United Kingdom on 6 September 2012
14 Aug 2012 CC04 Statement of company's objects
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratification of prior actions 07/08/2012