JACK LUNN (HOLDINGS) LIMITED

Company number 01473324

Date	Type	Description	View / Download
22 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Dec 2020	SH08	Change of share class name or designation	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
26 Feb 2020	AA	Accounts for a small company made up to 30 September 2019	(9 pages)
01 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
05 Feb 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(5 pages)
28 Mar 2018	PSC01	Notification of Catherine Lunn as a person with significant control on 28 February 2018	(2 pages)
28 Mar 2018	PSC07	Cessation of Graham Lunn as a person with significant control on 27 March 2017	(1 page)
15 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	(9 pages)
20 Apr 2017	CH01	Director's details changed for Mr Andrew Lunn on 20 April 2017	(2 pages)
20 Apr 2017	CH03	Secretary's details changed for Peter Mcateer on 20 April 2017	(1 page)
20 Apr 2017	CH01	Director's details changed for Mr Richard John Brown on 20 April 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Roy Lunn on 20 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Graham Lunn as a director on 27 March 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(7 pages)
07 Mar 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
01 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 25,000	(8 pages)
19 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	(34 pages)
11 Aug 2015	AD01	Registered office address changed from Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW England to Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 11 August 2015	(1 page)
30 Jul 2015	AD01	Registered office address changed from Progress House 99 Bradford Road Pudsey Leeds West Yorkshire LS28 6AT to Suite 7.16 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 30 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Hilda Lunn as a director on 20 May 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 25,000	(9 pages)
04 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(36 pages)

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