JFE PROPERTIES LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2024-09-30

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22/04/2522 April 2025 Change of details for Mr Matthew Johns as a person with significant control on 2025-04-01

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22/04/2522 April 2025 Registered office address changed from 1 the Paddock Hemerdon Plymouth Devon England to 1 the Paddock Hemerdon Plymouth PL7 5FH on 2025-04-22

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12/03/2512 March 2025 Registration of charge 115685280023, created on 2025-03-03

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29/01/2529 January 2025 Registration of charge 115685280021, created on 2025-01-24

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29/01/2529 January 2025 Registration of charge 115685280022, created on 2025-01-24

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28/01/2528 January 2025 Registration of charge 115685280020, created on 2025-01-24

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27/01/2527 January 2025 Registration of charge 115685280019, created on 2025-01-24

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09/12/249 December 2024 Satisfaction of charge 115685280001 in full

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09/12/249 December 2024 Satisfaction of charge 115685280002 in full

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09/12/249 December 2024 Satisfaction of charge 115685280010 in full

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-23

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18/11/2418 November 2024 Resolutions

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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31/07/2431 July 2024 Registration of charge 115685280018, created on 2024-07-30

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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21/06/2421 June 2024 Registration of charge 115685280017, created on 2024-05-31

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21/05/2421 May 2024 Registration of charge 115685280016, created on 2024-05-14

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08/03/248 March 2024 Registration of charge 115685280015, created on 2024-03-08

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21/11/2321 November 2023 Certificate of change of name

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/09/2316 September 2023 Registration of charge 115685280011, created on 2023-09-15

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16/09/2316 September 2023 Registration of charge 115685280013, created on 2023-09-15

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16/09/2316 September 2023 Registration of charge 115685280014, created on 2023-09-15

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16/09/2316 September 2023 Registration of charge 115685280012, created on 2023-09-15

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with updates

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07/07/237 July 2023 Registered office address changed from Hyder House Brooklands Budshead Road Plymouth PL6 5XR England to 1 the Paddock Hemerdon Plymouth Devon on 2023-07-07

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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12/04/2312 April 2023 Appointment of Sarah Johns as a director on 2023-04-05

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14/03/2314 March 2023 Registration of charge 115685280010, created on 2023-03-07

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06/03/236 March 2023 Registration of charge 115685280009, created on 2023-02-27

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01/03/231 March 2023 Registration of charge 115685280007, created on 2023-02-27

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01/03/231 March 2023 Registration of charge 115685280006, created on 2023-02-27

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01/03/231 March 2023 Registration of charge 115685280008, created on 2023-02-27

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28/02/2328 February 2023 Registration of charge 115685280004, created on 2023-02-27

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28/02/2328 February 2023 Registration of charge 115685280005, created on 2023-02-27

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28/02/2328 February 2023 Registration of charge 115685280003, created on 2023-02-27

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13/02/2313 February 2023 Memorandum and Articles of Association

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Resolutions

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-09-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM FARRER HOUSE 73 NORTH HILL PLYMOUTH DEVON PL4 8HB UNITED KINGDOM

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115685280002

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115685280001

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14/09/1814 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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