JM PROPERTY 2 LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Satisfaction of charge 081136400003 in full

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22/04/2522 April 2025 Registration of charge 081136400004, created on 2025-04-17

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22/04/2522 April 2025 Registration of charge 081136400005, created on 2025-04-17

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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16/09/2416 September 2024 Registration of charge 081136400003, created on 2024-09-13

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14/08/2414 August 2024 Registered office address changed from 10 Foster Lane London EC2V 6HR England to 6 Lichfield Street Burton on Trent Staffordshire DE14 3rd on 2024-08-14

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Unaudited abridged accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Unaudited abridged accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/10/218 October 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON OLIVER THURSTON HOOKWAY / 21/06/2018

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCIS RUPERT CHAD LEA / 21/06/2018

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04/12/194 December 2019 CESSATION OF JMP FINANCE A LIMITED AS A PSC

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081136400002

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON OLIVER THURSTON HOOKWAY

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS RUPERT CHAD LEA

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22/07/1922 July 2019 31/12/18 UNAUDITED ABRIDGED

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26/06/1926 June 2019 DIRECTOR APPOINTED MR FRANCIS RUPERT CHAD LEA

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23/05/1923 May 2019 DIRECTOR APPOINTED MR STEVEN GARNER

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 31/12/17 UNAUDITED ABRIDGED

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30/09/1830 September 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR JAN-OLIVER SELL

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06/02/186 February 2018 DIRECTOR APPOINTED MR SIMON OLIVER THURSTON HOOKWAY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 ADOPT ARTICLES 21/12/2015

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7JX

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081136400001

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16/10/1516 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN GARNER

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07/05/157 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR APPOINTED MR JAN-OLIVER SELL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/05/133 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM C/O FLOOR 4 1 BOW CHURCHYARD LONDON EC4M 9DQ UNITED KINGDOM

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14/08/1214 August 2012 ADOPT ARTICLES 07/08/2012

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14/08/1214 August 2012 STATEMENT OF COMPANY'S OBJECTS

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14/08/1214 August 2012 RATIFICATION OF PRIOR ACTIONS 07/08/2012

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21/06/1221 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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