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J T W PROPERTIES (MIDLANDS) LIMITED

Company number 13517502

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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)
05 Apr 2024 PSC04 Change of details for Mr Tony James Watton as a person with significant control on 28 March 2024
04 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 28/03/2024
06 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2024 MA Memorandum and Articles of Association
05 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 101
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
17 Dec 2021 MR01 Registration of charge 135175020002, created on 17 December 2021
12 Oct 2021 MR01 Registration of charge 135175020001, created on 11 October 2021
03 Aug 2021 AA01 Current accounting period shortened from 31 July 2022 to 30 April 2022
19 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted