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JACKSON INVESTMENT COMPANY LIMITED(THE)

Company number 00416606

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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)
21 Mar 2019 PSC04 Change of details for Mr Allen John Roy Jackson as a person with significant control on 21 March 2019
21 Mar 2019 CH01 Director's details changed for Mr John Bickford De Vismes Martin St Valery on 21 March 2019
21 Mar 2019 CH03 Secretary's details changed for Mrs Lynn Diane Jackson on 21 March 2019
21 Mar 2019 CH01 Director's details changed for Carolynn Joan Diane Martin St Valery on 21 March 2019
21 Mar 2019 CH01 Director's details changed for Carolynn Joan Diane Martin St Valery on 21 March 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
23 Jan 2019 AD01 Registered office address changed from Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on 23 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 AD01 Registered office address changed from Hampton House High Street East Grinstead RH19 3AW United Kingdom to Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 12 December 2018
07 Jun 2018 AD01 Registered office address changed from Mid-Day Court Brighton Road Sutton Surrey SM2 5BN to Hampton House High Street East Grinstead RH19 3AW on 7 June 2018
07 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
18 Jan 2018 TM01 Termination of appointment of Linda Caroline Mary Pooley as a director on 25 December 2015
03 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
05 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 22,400
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 TM02 Termination of appointment of Alana Charlotte Elizabeth Jackson as a secretary on 5 June 2015
05 Jun 2015 TM02 Termination of appointment of a secretary
05 Jun 2015 AP03 Appointment of Mrs Lynn Diane Jackson as a secretary on 1 June 2015
05 Jun 2015 CH03 Secretary's details changed for Miss Alana Charlotte Elizabeth Jackson on 1 June 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 22,400
11 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 22,400