J & B PROPERTIES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Satisfaction of charge 095981720002 in full |
11/08/2511 August 2025 New | Satisfaction of charge 095981720003 in full |
10/07/2510 July 2025 | Satisfaction of charge 095981720001 in full |
23/05/2523 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
05/03/255 March 2025 | Unaudited abridged accounts made up to 2024-05-31 |
23/01/2523 January 2025 | Satisfaction of charge 095981720004 in full |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with updates |
08/05/248 May 2024 | Cessation of Pok Man Brian Ko as a person with significant control on 2024-05-02 |
08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-05-02 |
08/05/248 May 2024 | Notification of Chung Hei Jeffrey Leung as a person with significant control on 2024-05-02 |
25/03/2425 March 2024 | Termination of appointment of Pok Man Brian Ko as a director on 2024-03-25 |
24/01/2424 January 2024 | Unaudited abridged accounts made up to 2023-05-31 |
04/09/234 September 2023 | Amended accounts made up to 2022-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
27/09/2127 September 2021 | Registered office address changed from C/O Oscar Ip and Co Accountant 31-33 Dale Street Liverpool L2 2HF England to 23 Argyle Street Liverpool L1 5BL on 2021-09-27 |
27/09/2127 September 2021 | Change of details for Mr Pok Man Brian Ko as a person with significant control on 2021-09-27 |
27/09/2127 September 2021 | Director's details changed for Mr Chung Hei Jeffrey Leung on 2021-09-27 |
27/09/2127 September 2021 | Director's details changed for Mr Pok Man Brian Ko on 2021-09-27 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
12/04/2112 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
26/04/1926 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095981720004 |
03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095981720003 |
03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095981720002 |
26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095981720001 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POK MAN BRIAN KO |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
22/05/1822 May 2018 | CESSATION OF CHUNG HEI JEFFREY LEUNG AS A PSC |
27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM C/O OSCAR IP & CO. ACCOUNTANT 5TH FLOOR, HANOVER HOUSE, 85 HANOVER STREET LIVERPOOL L1 3DZ ENGLAND |
08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNG HEI JEFFREY LEUNG / 01/06/2016 |
08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR POK MAN BRIAN KO / 01/06/2016 |
08/06/168 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
19/05/1519 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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