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JACK POULTON AND SONS LIMITED

Company number 01405012

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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)
18 Jun 2024 AA Unaudited abridged accounts made up to 31 March 2024
12 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
06 Feb 2024 AD01 Registered office address changed from Home Farm Aspenden Buntingford Hertfordshire SG9 9PB to Home Farm Haulage & Storage Depot Aspenden Road Buntingford SG9 9FG on 6 February 2024
22 Aug 2023 CH01 Director's details changed for Mr Thomas Mark William Poulton on 9 August 2023
22 Aug 2023 PSC04 Change of details for Mr Samuel James Poulton as a person with significant control on 9 August 2023
22 Aug 2023 CH01 Director's details changed for Mr Samuel James Poulton on 9 August 2023
20 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Jun 2023 PSC04 Change of details for Mr Thomas Mark William Poulton as a person with significant control on 6 June 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
06 Jun 2023 PSC04 Change of details for Mr Samuel James Poulton as a person with significant control on 6 June 2023
06 Jun 2023 PSC07 Cessation of Rupert James Poulton as a person with significant control on 6 June 2023
06 Jun 2023 PSC07 Cessation of Jeffrey Charles Poulton as a person with significant control on 6 June 2023
06 Jun 2023 TM02 Termination of appointment of Jeffrey Charles Poulton as a secretary on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Rupert James Poulton as a director on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Jeffrey Charles Poulton as a director on 6 June 2023
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
27 Jun 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
13 Jul 2021 PSC04 Change of details for Mr Thomas Mark William Poulton as a person with significant control on 1 July 2021
13 Jul 2021 PSC04 Change of details for Mr Jeffrey Charles Poulton as a person with significant control on 1 July 2021
13 Jul 2021 PSC04 Change of details for Mr Rupert James Poulton as a person with significant control on 1 July 2021
22 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
01 Jul 2020 AA Unaudited abridged accounts made up to 31 March 2020
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates