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JOHN JANES LIMITED

Company number 00733816

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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)
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2024 DS01 Application to strike the company off the register
23 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
08 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
03 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
10 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with updates
13 Jul 2022 MR04 Satisfaction of charge 007338160001 in full
14 Feb 2022 MR01 Registration of charge 007338160001, created on 9 February 2022
20 Dec 2021 PSC01 Notification of Christopher John Haywood Old as a person with significant control on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of Antonia Jane Izard as a director on 17 December 2021
20 Dec 2021 PSC07 Cessation of Timothy John Stanley as a person with significant control on 17 December 2021
20 Dec 2021 PSC07 Cessation of Antonia Jane Izard as a person with significant control on 17 December 2021
20 Dec 2021 TM02 Termination of appointment of Antonia Jane Izard as a secretary on 17 December 2021
20 Dec 2021 TM01 Termination of appointment of Timothy Stanley as a director on 20 December 2021
20 Dec 2021 AP01 Appointment of Mr Michael Grant Holt as a director on 17 December 2021
20 Dec 2021 AP01 Appointment of Mr Christopher John Haywood Old as a director on 17 December 2021
20 Dec 2021 AD01 Registered office address changed from 57 Rosslyn Avenue London SW13 0JY to 3a Felgate Mews London W6 0QU on 20 December 2021
22 Oct 2021 AA Micro company accounts made up to 31 March 2021