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JFSJ BLACKBIRD LIMITED

Company number 02041117

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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)
24 Jul 2017 AP01 Appointment of Mr James Michael Langrock as a director on 30 June 2017
21 Jul 2017 TM01 Termination of appointment of Pasquale Conte as a director on 30 June 2017
06 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AP01 Appointment of Robin James Skidmore as a director on 30 June 2016
30 Sep 2016 TM01 Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016
12 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Mar 2016 CH01 Director's details changed for Mr Irwin David Simon on 11 March 2016
22 Mar 2016 CH01 Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016
22 Mar 2016 CH01 Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016
22 Mar 2016 CH01 Director's details changed for Mr Pasquale Conte on 11 March 2016
18 Mar 2016 CH03 Secretary's details changed for Nicholas Keen on 11 March 2016
17 Mar 2016 AD01 Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016
11 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
04 Nov 2015 AP01 Appointment of Mr Pasquale Conte as a director on 1 November 2015
03 Nov 2015 TM01 Termination of appointment of Stephen Jay Smith as a director on 1 November 2015
16 Jul 2015 CC04 Statement of company's objects
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2015 AP03 Appointment of Nicholas Keen as a secretary on 1 July 2015
10 Jul 2015 TM02 Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015
31 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
14 Oct 2014 AP01 Appointment of Mr Stephen Jay Smith as a director on 26 September 2014
14 Oct 2014 AP01 Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014
14 Oct 2014 AP01 Appointment of Mr Irwin David Simon as a director on 26 September 2014