JB PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/11/2414 November 2024 Confirmation statement made on 2024-11-08 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-11-30

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10/01/2410 January 2024 Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-10

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08/01/248 January 2024 Registered office address changed from Venture House Tlp Accountants Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-08 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/11/2218 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with no updates

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14/10/2114 October 2021 Amended total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 RE-TRANSFER SHARES/SUB DIV 12/05/2019

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13/06/1913 June 2019 SUB-DIVISION 12/05/19

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/12/1628 December 2016 REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 44 NORTHUMBERLAND AVENUE LONDON E12 5HA

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070839470001

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070839470002

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12/01/1612 January 2016 Annual return made up to 23 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/11/1428 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/11/1325 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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04/10/124 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/124 October 2012 COMPANY NAME CHANGED JCB PROPERTY INVESTMENTS LTD CERTIFICATE ISSUED ON 04/10/12

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/08/1216 August 2012 APPOINTMENT TERMINATED, SECRETARY CARON BANNISTER

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR CARON BANNISTER

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12/01/1212 January 2012 Annual return made up to 23 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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23/11/0923 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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