JONVAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Jonathan Marks as a director on 2025-08-05 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Benjamin Lachs on 2025-06-27 |
| 29/07/2529 July 2025 New | Appointment of Mr Aryeh Marks as a director on 2025-07-29 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 07/01/257 January 2025 | Micro company accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 01/08/241 August 2024 | Change of details for Mrs Vanessa Marks as a person with significant control on 2023-03-23 |
| 31/07/2431 July 2024 | Notification of Vanessa Marks as a person with significant control on 2020-03-30 |
| 31/07/2431 July 2024 | Change of details for Oak Properties Limited as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Change of details for Oak Properties Limited as a person with significant control on 2023-03-23 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-22 with updates |
| 12/04/2412 April 2024 | Notification of Oak Properties Limited as a person with significant control on 2023-03-23 |
| 12/04/2412 April 2024 | Cessation of Vanessa Shane Marks as a person with significant control on 2023-03-23 |
| 12/04/2412 April 2024 | Second filing of Confirmation Statement dated 2021-03-22 |
| 03/04/243 April 2024 | Cessation of Jonathan Marks as a person with significant control on 2020-03-30 |
| 03/04/243 April 2024 | Notification of Vanessa Shane Marks as a person with significant control on 2020-03-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Notification of Benjamin Lachs as a person with significant control on 2024-01-02 |
| 08/02/248 February 2024 | Notification of Andrew Spencer Berkeley as a person with significant control on 2024-01-02 |
| 07/02/247 February 2024 | Appointment of Mr Benjamin Lachs as a director on 2024-01-02 |
| 07/02/247 February 2024 | Appointment of Mr Andrew Spencer Berkeley as a director on 2024-01-02 |
| 15/12/2315 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Change of share class name or designation |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 02/05/212 May 2021 | Confirmation statement made on 2021-03-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MRS VANESSA SHANE MARKS |
| 23/03/1723 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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