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J.E. EVANS-JACKSON & CO. LIMITED

Company number 02484420

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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)
30 Oct 2019 AP01 Appointment of Miss Vanessa Patricia Harrow as a director on 25 October 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
22 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption 479A 13/11/2018
22 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
22 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
22 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
22 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
14 Nov 2018 TM01 Termination of appointment of Philip Harris as a director on 30 September 2018
18 Jul 2018 AP01 Appointment of Philip Harris as a director on 9 July 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
04 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
04 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
04 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
14 Sep 2017 TM01 Termination of appointment of Thomas Farrand as a director on 1 September 2017
13 Sep 2017 TM01 Termination of appointment of Peter David George Wilson as a director on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr Eric Johannes Siecker as a director on 1 September 2017
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
28 Nov 2016 TM02 Termination of appointment of Sarosh Daruwala as a secretary on 3 October 2016
17 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15