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JAGGSTASH LIMITED

Company number 00260894

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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)
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 330,000
29 Sep 2015 CH01 Director's details changed for Sheila Ann Turner on 29 July 2015
29 Sep 2015 CH01 Director's details changed for Mr Graham Andrew Frank Smith on 29 July 2015
29 Sep 2015 CH01 Director's details changed for Mrs Julia Helen Grundy on 29 July 2015
29 Sep 2015 CH03 Secretary's details changed for Mr Graham Andrew Frank Smith on 29 July 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AD01 Registered office address changed from , Richard 111 Road, Leicester, LE3 5QU to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 14 May 2015
10 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 330,000
29 Jul 2014 AA Total exemption full accounts made up to 5 April 2014
08 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 330,000
17 Sep 2013 AA Accounts made up to 30 March 2013
24 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
24 Sep 2012 CH01 Director's details changed for Sheila Ann Turner on 14 September 2012
13 Jul 2012 AA Accounts made up to 31 March 2012
05 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
19 Aug 2011 AA Accounts made up to 2 April 2011
18 Apr 2011 AP01 Appointment of Sheila Ann Turner as a director
18 Apr 2011 AP01 Appointment of Julia Helen Grundy as a director
18 Apr 2011 TM01 Termination of appointment of Brian Smith as a director
07 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to decalare dividend 01/04/2011
04 Apr 2011 CERTNM Company name changed kirby & west LIMITED\certificate issued on 04/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
04 Apr 2011 CONNOT Change of name notice
04 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Graham Andrew Frank Smith on 1 June 2010