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JACK TIGHE HOLDINGS LIMITED

Company number 01758361

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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)
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
15 Aug 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
15 Jan 2018 CH01 Director's details changed for Mr Martin Charles Stamp Tighe on 5 January 2018
15 Jan 2018 CH03 Secretary's details changed for Mr Martin Charles Stamp Tighe on 5 January 2018
22 Dec 2017 MR01 Registration of charge 017583610003, created on 14 December 2017
23 Nov 2017 MR01 Registration of charge 017583610002, created on 7 November 2017
01 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
20 Apr 2016 AP01 Appointment of Mr Martin Charles Stamp Tighe as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mrs Patricia Anne Catherine Wood as a director on 20 April 2016
20 Apr 2016 AP01 Appointment of Mr David John Welch as a director on 20 April 2016
20 Apr 2016 TM01 Termination of appointment of Jack Desmond Tighe as a director on 22 March 2016
20 Apr 2016 AP01 Appointment of Mr Martin Hillyard as a director on 20 April 2016
05 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
31 Mar 2015 CH03 Secretary's details changed for Mr Martin Charles Stamp Tighe on 9 March 2015
09 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
15 Aug 2013 AA Group of companies' accounts made up to 31 December 2012