Companies House does not verify the accuracy of the information filed

JARROLD & SONS LIMITED

Company number 00075278

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	AA	Group of companies' accounts made up to 30 January 2024	View PDF Group of companies' accounts made up to 30 January 2024 - link opens in a new window - 54 pages (54 pages)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 15 pages (15 pages)
09 Feb 2024	MR04	Satisfaction of charge 000752780006 in full	View PDF Satisfaction of charge 000752780006 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 000752780005 in full	View PDF Satisfaction of charge 000752780005 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Group of companies' accounts made up to 29 January 2023	View PDF Group of companies' accounts made up to 29 January 2023 - link opens in a new window - 47 pages (47 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CH01	Director's details changed for Mr Gregory Brian Hodder on 17 July 2023	View PDF Director's details changed for Mr Gregory Brian Hodder on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 15 pages (15 pages)
10 Jul 2023	TM02	Termination of appointment of Nicholas Steven-Jones as a secretary on 23 June 2023	View PDF Termination of appointment of Nicholas Steven-Jones as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP03	Appointment of Mr Tom Burdett as a secretary on 23 June 2023	View PDF Appointment of Mr Tom Burdett as a secretary on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP03	Appointment of Mr Nicholas Steven-Jones as a secretary on 30 April 2023	View PDF Appointment of Mr Nicholas Steven-Jones as a secretary on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Christopher John Doggett as a director on 30 April 2023	View PDF Termination of appointment of Christopher John Doggett as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM02	Termination of appointment of Christopher John Doggett as a secretary on 30 April 2023	View PDF Termination of appointment of Christopher John Doggett as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC07	Cessation of Christopher John Doggett as a person with significant control on 30 April 2023	View PDF Cessation of Christopher John Doggett as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC01	Notification of Nicholas David Steven-Jones as a person with significant control on 1 February 2023	View PDF Notification of Nicholas David Steven-Jones as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Nicholas David Steven-Jones on 1 February 2023	View PDF Director's details changed for Mr Nicholas David Steven-Jones on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC07	Cessation of Anthony John Cleeves Palmer as a person with significant control on 24 June 2022	View PDF Cessation of Anthony John Cleeves Palmer as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AA	Group of companies' accounts made up to 30 January 2022	View PDF Group of companies' accounts made up to 30 January 2022 - link opens in a new window - 43 pages (43 pages)
20 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 14 pages (14 pages)
27 Jun 2022	AP01	Appointment of Mr Charles John Jarrold as a director on 24 June 2022	View PDF Appointment of Mr Charles John Jarrold as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mrs Linda Caroline Jarrold as a director on 24 June 2022	View PDF Appointment of Mrs Linda Caroline Jarrold as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mr Nicholas David Steven-Jones as a director on 24 June 2022	View PDF Appointment of Mr Nicholas David Steven-Jones as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

JARROLD & SONS LIMITED

Filter by category