- Company Overview for J.E. EVANS-JACKSON & CO. LIMITED (02484420)
- Filing history for J.E. EVANS-JACKSON & CO. LIMITED (02484420)
- People for J.E. EVANS-JACKSON & CO. LIMITED (02484420)
- Charges for J.E. EVANS-JACKSON & CO. LIMITED (02484420)
- More for J.E. EVANS-JACKSON & CO. LIMITED (02484420)
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) |
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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
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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 |