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JCP SOLICITORS LIMITED

Company number 09336286

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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)
12 Dec 2018 AA Full accounts made up to 31 March 2018
05 Jul 2018 CH01 Director's details changed for Mr Michael Kenneth Williams on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Keith Thomas on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Kevin Terence O'brien on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Lynne Morgan on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Sarah Jane Jackson-Thomas on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Rory Kerr Hutchings on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mrs Hayley Davies on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Christopher Wayne Davies on 5 July 2018
05 Jul 2018 AD01 Registered office address changed from Venture Court Waterside Business Park Valley Way, Enterprise Park Swansea SA6 8QP to Venture Court Waterside Business Park Valley Way, Enterprise Park Swansea SA6 8AH on 5 July 2018
23 Apr 2018 AP01 Appointment of Mrs Betsan Wyn Powell as a director on 1 April 2018
23 Apr 2018 AP01 Appointment of Mrs Emma Frances Gilroy as a director on 1 April 2018
23 Apr 2018 TM01 Termination of appointment of Richard Hassall Beech as a director on 31 March 2018
13 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
12 Dec 2017 AA Full accounts made up to 31 March 2017
01 Dec 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2017
  • GBP 115.21
15 Nov 2017 SH03 Purchase of own shares.
11 Oct 2017 TM01 Termination of appointment of Claire Suzanne Goldsworthy as a director on 30 September 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 121.74
15 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New classes of shares 25/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 MA Memorandum and Articles of Association
25 Apr 2017 AP01 Appointment of Mr Richard Hassall Beech as a director on 25 April 2017
25 Apr 2017 AP01 Appointment of Mr John Peter Davies as a director on 25 April 2017
13 Mar 2017 SH08 Change of share class name or designation