JAMES ALLEN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 01/11/241 November 2024 | Change of details for Rita Gwyneth Pollard as a person with significant control on 2024-10-31 |
| 31/10/2431 October 2024 | Director's details changed for Rita Gwyneth Pollard on 2024-10-31 |
| 30/10/2430 October 2024 | Director's details changed for Miss Abigail Victoria Pollard on 2024-10-14 |
| 30/10/2430 October 2024 | Secretary's details changed for Rita Gwyneth Pollard on 2024-10-14 |
| 26/09/2426 September 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-26 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 16/06/2316 June 2023 | Notification of Rita G Pollard as Executor to the Late Noel Pollard as a person with significant control on 2023-03-10 |
| 15/06/2315 June 2023 | Cessation of Noel Christopher Pollard as a person with significant control on 2023-03-10 |
| 13/03/2313 March 2023 | Termination of appointment of Noel Christopher Pollard as a director on 2023-03-10 |
| 14/12/2214 December 2022 | Director's details changed for Miss Abigail Victoria Pollard on 2022-12-01 |
| 14/12/2214 December 2022 | Change of details for Rita Gwyneth Pollard as a person with significant control on 2022-12-01 |
| 14/12/2214 December 2022 | Change of details for Noel Christopher Pollard as a person with significant control on 2022-12-01 |
| 14/12/2214 December 2022 | Director's details changed for Noel Christopher Pollard on 2022-12-01 |
| 14/12/2214 December 2022 | Director's details changed for Rita Gwyneth Pollard on 2022-12-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MISS ABIGAIL VICTORIA POLLARD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 02/04/192 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/06/1621 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/06/1529 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/06/1413 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/07/134 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/131 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / RITA GWYNETH POLLARD / 16/02/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CHRISTOPHER POLLARD / 16/02/2013 |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RITA GWYNETH POLLARD / 16/02/2013 |
| 20/06/1220 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/06/1110 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/07/0710 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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