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JADE ENGINEERING (COVENTRY) LIMITED

Company number 02064486

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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)
09 Jan 2025 AD01 Registered office address changed from 70 Bayton Road Exhall Coventry West Midlands CV7 9EJ to Unit 13 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 9 January 2025
06 Jan 2025 PSC02 Notification of J Tools Limited as a person with significant control on 6 April 2016
06 Jan 2025 PSC07 Cessation of Sean Vincent Mackey as a person with significant control on 6 April 2016
06 Jan 2025 PSC07 Cessation of Adam Ronald Jones as a person with significant control on 6 April 2016
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
09 Nov 2022 MR01 Registration of charge 020644860001, created on 26 October 2022
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
16 Jan 2020 CH01 Director's details changed for Mr Sean Vincent Mackey on 16 January 2020
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
21 Apr 2017 CH01 Director's details changed for Mr Adam Ronald Jones on 21 April 2017
19 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015