JPBE PROPERTY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from My Pad to Let, Suite 2 Orchard House 3-5 Orchard House Swansea SA1 5AS United Kingdom to 22 Francis Street Brynmill Swansea SA1 4NH on 2025-03-24 |
| 15/01/2515 January 2025 | Appointment of Mrs Cara Evans as a director on 2024-12-03 |
| 20/12/2420 December 2024 | Certificate of change of name |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Resolutions |
| 04/12/244 December 2024 | Change of share class name or designation |
| 04/12/244 December 2024 | Cessation of Innes Michael James as a person with significant control on 2024-03-31 |
| 04/12/244 December 2024 | Notification of Jpb Property Developments Ltd as a person with significant control on 2024-03-31 |
| 04/12/244 December 2024 | Cessation of Jeh Swansea Limited as a person with significant control on 2024-03-31 |
| 04/12/244 December 2024 | Cessation of Jonathan Paul Beresford Evans as a person with significant control on 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-09 with updates |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2023-04-01 |
| 04/12/244 December 2024 | Second filing of Confirmation Statement dated 2023-11-09 |
| 11/10/2411 October 2024 | Termination of appointment of Innes Michael James as a director on 2024-04-01 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/07/244 July 2024 | Current accounting period shortened from 2024-03-31 to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Registration of charge 144751550008, created on 2024-02-09 |
| 03/01/243 January 2024 | Registered office address changed from Flat 3 74 Walter Road Swansea SA1 4QA United Kingdom to My Pad to Let, Suite 2 Orchard House 3-5 Orchard House Swansea SA1 5AS on 2024-01-03 |
| 29/12/2329 December 2023 | Registration of charge 144751550007, created on 2023-12-21 |
| 29/12/2329 December 2023 | Registration of charge 144751550003, created on 2023-12-21 |
| 29/12/2329 December 2023 | Registration of charge 144751550004, created on 2023-12-21 |
| 29/12/2329 December 2023 | Registration of charge 144751550005, created on 2023-12-21 |
| 29/12/2329 December 2023 | Registration of charge 144751550006, created on 2023-12-21 |
| 15/11/2315 November 2023 | Current accounting period extended from 2023-11-30 to 2024-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 31/08/2331 August 2023 | Registration of charge 144751550002, created on 2023-08-30 |
| 31/08/2331 August 2023 | Registration of charge 144751550001, created on 2023-08-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Change of details for Mr Innes Michael James as a person with significant control on 2023-03-10 |
| 17/03/2317 March 2023 | Change of details for Mr Jonathan Paul Beresford Evans as a person with significant control on 2023-03-10 |
| 17/03/2317 March 2023 | Notification of Jeh Swansea Limited as a person with significant control on 2023-03-10 |
| 10/03/2310 March 2023 | Change of details for Mr Jonathan Paul Beresford Evans as a person with significant control on 2022-11-10 |
| 10/03/2310 March 2023 | Change of details for Mr Innes Michael James as a person with significant control on 2022-11-10 |
| 10/11/2210 November 2022 | Incorporation |
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