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J.T.EGGINTON,LIMITED

Company number 00451821

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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)
05 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with updates
31 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new classes of shares and share rights 07/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2024 MA Memorandum and Articles of Association
27 Oct 2024 SH08 Change of share class name or designation
23 Oct 2024 PSC07 Cessation of Rupert William Egginton as a person with significant control on 4 October 2024
15 Oct 2024 CH01 Director's details changed for Antonia Jane Loughlin on 11 October 2024
10 Oct 2024 RP04AP01 Second filing for the appointment of Mrs Antonia Jane Loughlin as a director
09 Oct 2024 AP01 Appointment of Mrs Jacqueline Mary Dowling as a director on 1 October 2024
09 Oct 2024 AP01 Appointment of Mrs Theresa Ann Egginton-Ford as a director on 1 October 2024
09 Oct 2024 AP01 Appointment of Mrs Antonia Jane Egginton as a director on 1 October 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 10/10//24.
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
03 Nov 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
19 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
27 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
08 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
04 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
17 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
18 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
22 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
03 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates