J E INVESTMENTS LIMITED: Filings

  • Overview

    Company NameJ E INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05306937
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for J E INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Alison Bernice Wilton on Nov 22, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    18/12/2023
    RES13

    Cessation of Paul Wilton as a person with significant control on Dec 18, 2023

    1 pagesPSC07

    Notification of Gatetrade Limited as a person with significant control on Dec 18, 2023

    2 pagesPSC02

    Confirmation statement made on Nov 22, 2023 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Oct 03, 2023

    • Capital: GBP 110
    4 pagesRP04SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 03, 2023

    • Capital: GBP 200
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 26, 2023Clarification A second filed SH01 was registered on 26/10/2023.

    Change of details for Mr Paul Wilton as a person with significant control on Sep 11, 2023

    2 pagesPSC04

    Director's details changed for Mrs Alison Bernice Wilton on Sep 11, 2023

    2 pagesCH01

    Director's details changed for Mr Paul Wilton on Sep 11, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Alison Bernice Wilton on Sep 11, 2023

    1 pagesCH03

    Registered office address changed from 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL to 35 Ballards Lane London N3 1XW on Sep 11, 2023

    1 pagesAD01

    Director's details changed for Mr Paul Wilton on Sep 11, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0