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JACKAL PREMIER SITES LIMITED

Company number 01326304

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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)
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2020	PSC04	Change of details for Mr Keith Jack Oliver as a person with significant control on 20 March 2019	View PDF Change of details for Mr Keith Jack Oliver as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 3 April 2019	View PDF Second filing of Confirmation Statement dated 3 April 2019 - link opens in a new window - 6 pages (6 pages)
03 Sep 2020	SH06	Cancellation of shares. Statement of capital on 20 March 2019 GBP 60.00	View PDF Cancellation of shares. Statement of capital on 20 March 2019 GBP 60.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2020	AA01	Current accounting period extended from 30 November 2019 to 31 May 2020	View PDF Current accounting period extended from 30 November 2019 to 31 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/09/2020 capital and shareholders information.	View PDF Confirmation statement made on 3 April 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 03/09/2020 capital and shareholders information. - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	PSC07	Cessation of Alan Brinley Rees as a person with significant control on 20 March 2019	View PDF Cessation of Alan Brinley Rees as a person with significant control on 20 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM01	Termination of appointment of Alan Brinley Rees as a director on 20 March 2019	View PDF Termination of appointment of Alan Brinley Rees as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	TM02	Termination of appointment of Dorthe Oliver as a secretary on 8 October 2018	View PDF Termination of appointment of Dorthe Oliver as a secretary on 8 October 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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