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J54 PROPERTIES LIMITED

Company number 13304096

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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)
29 Mar 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 MR04 Satisfaction of charge 133040960001 in full
05 Apr 2023 MR04 Satisfaction of charge 133040960004 in full
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
22 Mar 2023 AD01 Registered office address changed from 3 Oakbank Hutton Brentwood CM13 1DN England to Icon Range the Green Stanford-Le-Hope SS17 0ER on 22 March 2023
26 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Sep 2022 MR01 Registration of charge 133040960006, created on 1 September 2022
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2022 MR04 Satisfaction of charge 133040960002 in full
11 May 2022 MR01 Registration of charge 133040960005, created on 11 May 2022
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
08 Feb 2022 MR01 Registration of charge 133040960004, created on 8 February 2022
04 Oct 2021 MR01 Registration of charge 133040960003, created on 1 October 2021
31 Aug 2021 MR01 Registration of charge 133040960002, created on 31 August 2021
29 May 2021 MR01 Registration of charge 133040960001, created on 26 May 2021
19 Apr 2021 PSC04 Change of details for Mrs Omotomilola Daniels as a person with significant control on 30 March 2021
30 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted