JP MARLAND AND SONS LIMITED

Company number 08492479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
31 Jul 2018 AP01 Appointment of Mr Hugo Marland as a director on 18 July 2018
08 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
15 Jan 2014 AD01 Registered office address changed from 6 Wilton Place London SW1X 8RH United Kingdom on 15 January 2014
04 Dec 2013 CH03 Secretary's details changed for Mrs Janet Blaken on 5 October 2013
07 Jun 2013 AP01 Appointment of Mr Marcus Marland as a director
17 Apr 2013 NEWINC Incorporation