JHGPROPERTIES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewRegistration of charge 066278610010, created on 2025-08-26

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31/03/2531 March 2025 Confirmation statement made on 2025-03-14 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 UNAUDITED ABRIDGED

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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23/02/2023 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066278610004

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066278610009

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066278610008

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05/08/195 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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03/01/193 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066278610005

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066278610006

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066278610007

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066278610005

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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26/03/1626 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/03/1626 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066278610004

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/03/1621 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066278610003

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01/07/151 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/03/1331 March 2013 APPOINTMENT TERMINATED, SECRETARY JASMINDER SINGH SATSAVIA

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASMINDER SATSAVIA / 24/06/2011

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06/07/116 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/10/107 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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26/07/1026 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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24/07/1024 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JASMINDER SINGH SATSAVIA / 01/11/2009

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24/07/1024 July 2010 REGISTERED OFFICE CHANGED ON 24/07/2010 FROM 8 HIGH STREET LEAMINGTON SPA WARWICKSHIRE CV31 3AN ENGLAND

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24/03/1024 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/06/0930 June 2009 LOCATION OF DEBENTURE REGISTER

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 8 HIGH STREET LEAMINGTON SPA WARWICKSHIRE CV31 3AW ENGLAND

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY AJIT SATSAVIA

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30/06/0930 June 2009 SECRETARY'S CHANGE OF PARTICULARS / JASMINDER SINGH SATSAVIA / 24/06/2008

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30/06/0930 June 2009 LOCATION OF REGISTER OF MEMBERS

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASMINDER SATSAVIA / 24/06/2008

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30/06/0930 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/05/091 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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