JELMAC ESTATES

06746643
JELMAC HOUSE 269 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA

Documents

Documents
Date Category Description Pages
15 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
30 Nov 2021 gazette Gazette Notice Voluntary 1 Buy now
17 Nov 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2017 officers Change of particulars for director (Mr Alistair Piers Spooner) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
20 Nov 2015 officers Change of particulars for secretary (Frank David George Cattley) 1 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Mark Jeremy Spooner) 2 Buy now
20 Nov 2015 officers Change of particulars for director (Mr Alistair Piers Spooner) 2 Buy now
15 Dec 2014 annual-return Annual Return 15 Buy now
10 Dec 2013 annual-return Annual Return 15 Buy now
12 Dec 2012 annual-return Annual Return 16 Buy now
26 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2012 officers Change of particulars for director (Mrs Claire Elizabeth Rose) 2 Buy now
21 Nov 2012 accounts Annual Accounts 9 Buy now
04 Jul 2012 resolution Resolution 7 Buy now
04 Jul 2012 resolution Resolution 16 Buy now
04 Jul 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now
03 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jul 2012 change-of-name Change Of Name Notice 2 Buy now
26 Jun 2012 resolution Resolution 3 Buy now
26 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
26 Jun 2012 miscellaneous Miscellaneous 5 Buy now
26 Jun 2012 change-of-name Reregistration Assent 2 Buy now
26 Jun 2012 incorporation Re Registration Memorandum Articles 12 Buy now
26 Jun 2012 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
26 Jun 2012 change-of-name Reregistration Private Limited To Private Unlimited Company 1 Buy now
19 Jun 2012 resolution Resolution 3 Buy now
19 Jun 2012 accounts Change Account Reference Date Company 3 Buy now
18 Jun 2012 capital Return of purchase of own shares 3 Buy now
20 Mar 2012 capital Notice of cancellation of shares 4 Buy now
20 Mar 2012 capital Return of purchase of own shares 3 Buy now
02 Dec 2011 annual-return Annual Return 8 Buy now
21 Nov 2011 accounts Annual Accounts 9 Buy now
25 Nov 2010 annual-return Annual Return 8 Buy now
11 Nov 2010 officers Change of particulars for director (Mrs Claire Elizabeth Rose) 2 Buy now
22 Sep 2010 officers Appointment of director (Mrs Claire Elizabeth Rose) 2 Buy now
16 Aug 2010 accounts Annual Accounts 8 Buy now
31 Mar 2010 auditors Auditors Resignation Company 1 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2009 annual-return Annual Return 15 Buy now
17 Dec 2009 officers Termination of appointment of secretary (Alistair Spooner) 1 Buy now
17 Dec 2009 officers Appointment of secretary (Frank David George Cattley) 2 Buy now
01 Apr 2009 change-of-name Certificate Change Of Name Company 4 Buy now
18 Mar 2009 capital Nc dec already adjusted 12/02/09 1 Buy now
18 Mar 2009 capital S-div 2 Buy now
23 Feb 2009 miscellaneous Statement Of Affairs 31 Buy now
23 Feb 2009 capital Ad 12/02/09\gbp si 42950@0.000002=0.0859\gbp si 59250@0.000001=0.05925\gbp ic 145.00485/145.15\ 6 Buy now
23 Feb 2009 capital Ad 12/02/09\gbp si 42407050@0.000002=84.8141\gbp si 59190750@0.000001=59.19075\gbp ic 1/145.00485\ 6 Buy now
23 Feb 2009 capital Nc inc already adjusted 12/02/09 2 Buy now
23 Feb 2009 resolution Resolution 19 Buy now
30 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jan 2009 accounts Accounting reference date extended from 30/11/2009 to 31/03/2010 1 Buy now
08 Jan 2009 officers Appointment terminated secretary neil harpham 1 Buy now
08 Jan 2009 officers Appointment terminated director david browne 1 Buy now
08 Jan 2009 officers Director and secretary appointed alistair piers spooner 2 Buy now
08 Jan 2009 officers Director appointed mark jeremy spooner 2 Buy now
11 Nov 2008 incorporation Incorporation Company 18 Buy now