J49 LTD
Company number 11688135 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Registration of charge 116881350006, created on 2026-03-05 · 24 pages | View document |
| 25 Feb 2026 | Satisfaction of charge 116881350001 in full · 1 page | View document |
| 25 Feb 2026 | Satisfaction of charge 116881350002 in full · 1 page | View document |
| 5 Jan 2026 | Registration of charge 116881350005, created on 2025-12-31 · 34 pages | View document |
| 20 Dec 2025 | Full accounts made up to 2025-05-31 · 28 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 27 Sep 2025 | Termination of appointment of Stephanie Louise Mills as a director on 2025-09-22 · 1 page | View document |
| 19 Sep 2025 | Registration of charge 116881350004, created on 2025-09-12 · 23 pages | View document |
| 13 May 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 13 May 2025 | Current accounting period extended from 2024-11-30 to 2025-05-31 · 1 page | View document |
| 13 May 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Malcolm Holman as a director on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Malcolm Holman as a secretary on 2025-03-28 · 1 page | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-19 with no updates · 3 pages | View document |
| 18 Nov 2024 | Termination of appointment of Julian Samuel David Marriott as a director on 2024-11-15 · 1 page | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 14 pages | View document |
| 22 Aug 2024 | Appointment of Mr Steven Jeffrey Coles as a director on 2024-08-22 · 2 pages | View document |
| 15 Aug 2024 | Appointment of Mrs Judith Harries as a director on 2024-08-15 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of Lily Serena Odigie as a director on 2024-07-16 · 1 page | View document |
| 2 Jul 2024 | Registration of charge 116881350003, created on 2024-06-28 · 19 pages | View document |
| 19 Jun 2024 | Termination of appointment of Declan Flynn as a director on 2024-06-19 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 2 Aug 2023 | Micro company accounts made up to 2022-11-30 · 3 pages | View document |
| 24 May 2023 | Director's details changed for Ms Stephanie Louise Mills on 2022-07-31 · 2 pages | View document |
| 21 Dec 2022 | Registration of charge 116881350002, created on 2022-12-20 · 25 pages | View document |
| 21 Dec 2022 | Registration of charge 116881350001, created on 2022-12-20 · 33 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 12 Oct 2021 | Resolutions · 1 page | View document |
| 12 Oct 2021 | Resolutions | View document |
| 22 Jul 2021 | Appointment of Mr Stephen Dennis Penfold as a director on 2021-07-22 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Ms Reshima Sharma as a director on 2021-07-22 · 2 pages | View document |
| 20 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 23 Apr 2021 | DIRECTOR APPOINTED MS STEPHANIE LOUISE MILLS | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 8 Oct 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM 41 AMERSHAM ROAD LONDON SE14 6QQ | View document |
| 17 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Sep 2020 | ADOPT ARTICLES 11/09/2020 | View document |
| 13 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAVENSTEIN | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR ALEXANDER GRAVENSTEIN | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MISS LILY SERENA ODIGIE | View document |
| 11 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM HOLLMAN / 11/11/2019 | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED DR LOUISA CLAIRE SNOW | View document |
| 30 Oct 2019 | SECRETARY APPOINTED MR MALCOLM HOLLMAN | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR DECLAN FLYNN | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR MALCOLM HOLMAN | View document |
| 20 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |