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WILLIAM JACKSON & SON RECREATION CLUB LIMITED

Company number 01785391

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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)
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
22 Jul 2024 AP03 Appointment of Mr Andrew John Green as a secretary on 19 July 2024
19 Jul 2024 TM02 Termination of appointment of Katie Denyer as a secretary on 19 July 2024
24 May 2024 AP01 Appointment of Mrs Monica Turner as a director on 24 May 2024
10 Feb 2024 AA Total exemption full accounts made up to 29 April 2023
30 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/23
30 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/23
30 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/23
10 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
04 May 2023 AA01 Previous accounting period extended from 29 April 2023 to 30 April 2023
02 May 2023 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
30 Dec 2022 AA Accounts for a small company made up to 30 April 2022
07 Nov 2022 AP01 Appointment of Mrs Sonya Karina Eastaugh as a director on 3 November 2022
06 Oct 2022 TM01 Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 5 October 2022
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
16 Dec 2021 AA Accounts for a small company made up to 24 April 2021
04 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
19 Dec 2020 AA Full accounts made up to 25 April 2020
06 Oct 2020 MR01 Registration of charge 017853910002, created on 28 September 2020
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
01 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2020 AP03 Appointment of Mrs Katie Denyer as a secretary on 4 September 2020
09 Sep 2020 MA Memorandum and Articles of Association
07 Sep 2020 TM02 Termination of appointment of John Michael Donovan as a secretary on 4 September 2020
01 Aug 2020 MR04 Satisfaction of charge 1 in full