J F K PROPERTIES LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-14 with updates

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24/10/2424 October 2024 Cessation of Jeremy Stephen Fischer as a person with significant control on 2024-09-06

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24/10/2424 October 2024 Notification of Roddrick Ltd as a person with significant control on 2024-09-06

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22/05/2422 May 2024 Total exemption full accounts made up to 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-14 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 31/01/20 TOTAL EXEMPTION FULL

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/10/183 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN FISCHER / 21/07/2017

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16/08/1716 August 2017 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE FISCHER / 09/08/2017

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STEPHEN FISCHER / 21/07/2017

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FISCHER / 09/08/2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE FISCHER / 13/01/2014

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17/02/1417 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FISCHER / 13/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN FISCHER / 02/10/2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/02/1313 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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13/02/1313 February 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM MATTHEWS SUTTON & CO., 52 PENNY LANE, MOSSLEY HILL LIVERPOOL L18 1DG

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/03/127 March 2012 Annual return made up to 14 January 2012 with full list of shareholders

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02/11/112 November 2011 31/01/11 TOTAL EXEMPTION FULL

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03/02/113 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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03/10/103 October 2010 31/01/10 TOTAL EXEMPTION FULL

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03/03/103 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE FISCHER / 13/01/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN FISCHER / 13/01/2010

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13/11/0913 November 2009 31/01/09 TOTAL EXEMPTION FULL

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04/02/094 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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18/03/0818 March 2008 DIRECTOR APPOINTED JEREMY FISCHER

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18/03/0818 March 2008 DIRECTOR AND SECRETARY APPOINTED SARAH JANE FISCHER

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14/01/0814 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0814 January 2008 DIRECTOR RESIGNED

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14/01/0814 January 2008 SECRETARY RESIGNED

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