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JACKSON (INTERNATIONAL) LIMITED

Company number 02379467

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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)
25 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
30 Aug 2024 AP03 Appointment of Mrs Rebecca Jackman-Smith as a secretary on 16 August 2024
24 May 2024 AP01 Appointment of Mr Nathan Neil Jackman-Smith as a director on 1 April 2024
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2024 SH08 Change of share class name or designation
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 3,340
27 Apr 2024 CC04 Statement of company's objects
27 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
02 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
03 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
11 Feb 2019 AD01 Registered office address changed from West Lodge Rainbow Street Leominster to West Lodge Rainbow Street Leominster Herefordshire HR6 8DQ on 11 February 2019
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017