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JANGRO (LEICESTER) LIMITED

Company number 01537408

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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)
14 Feb 2024 AA01 Current accounting period shortened from 6 November 2024 to 31 October 2024
08 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
12 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
24 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
12 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
28 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Proposing to transfer any share shall give notice in writing to the company desires to transfer the same 09/09/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2021 MA Memorandum and Articles of Association
19 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
27 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
26 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
12 Feb 2020 CS01 Confirmation statement made on 12 August 2019 with updates
15 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
16 Jul 2019 TM02 Termination of appointment of William Stanley Hargrave as a secretary on 11 June 2019
22 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
17 Dec 2018 AP01 Appointment of Mr Ian Charles Raynor as a director on 11 December 2018
18 Sep 2018 AP01 Appointment of Mr Matthew James Green as a director on 1 July 2018
01 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
19 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
15 Feb 2018 PSC01 Notification of Edward Arthur Hargrave as a person with significant control on 10 January 2018
15 Feb 2018 PSC01 Notification of Elaine Christina Hargrave as a person with significant control on 9 March 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates