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JJ PROPERTY KENT LTD

Company number 13077571

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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)
13 May 2024	PSC04	Change of details for Mrs Joanne Louise Cullen as a person with significant control on 2 May 2024	View PDF Change of details for Mrs Joanne Louise Cullen as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of Spencer Lee Cullen as a person with significant control on 2 May 2024	View PDF Cessation of Spencer Lee Cullen as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: the proposed acquisition by the company of the entire issued share capital of jlc finacial LTD from radnor financial LTD in consideration of the allotment and issue by the company to the shareholders of radnor financial LTD 11/01/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: the proposed acquisition by the company of the entire issued share capital of jlc finacial LTD from radnor financial LTD in consideration of the allotment and issue by the company to the shareholders of radnor financial LTD 11/01/2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	View PDF Second filing of Confirmation Statement dated 10 December 2021 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024	View PDF Confirmation statement made on 10 December 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/01/2024 - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2021	PSC04	Change of details for Mrs Joanne Louise Cullen as a person with significant control on 4 June 2021	View PDF Change of details for Mrs Joanne Louise Cullen as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC01	Notification of Spencer Lee Cullen as a person with significant control on 4 June 2021	View PDF Notification of Spencer Lee Cullen as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Spencer Lee Cullen as a director on 4 June 2021	View PDF Appointment of Mr Spencer Lee Cullen as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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