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JAK ENTERPRISES LIMITED

Company number 02672986

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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)
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 SH10 Particulars of variation of rights attached to shares
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 3,750
10 Nov 2015 TM02 Termination of appointment of Angela Marguerite Kennedy as a secretary on 13 August 2015
05 Nov 2015 AP01 Appointment of Mr Matthew Odell as a director on 13 August 2015
05 Nov 2015 AP01 Appointment of Mr Neil Antony Barnes as a director on 13 August 2015
05 Nov 2015 TM01 Termination of appointment of Stuart James Kennedy as a director on 13 August 2015
05 Nov 2015 TM01 Termination of appointment of Angela Marguerite Kennedy as a director on 13 August 2015
04 Aug 2015 MR04 Satisfaction of charge 1 in full
29 Jul 2015 AA Total exemption full accounts made up to 31 March 2015
11 Feb 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
13 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3,750
21 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3,750
27 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
02 Jun 2011 AA Total exemption full accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for James Gilmour Kennedy on 4 January 2010