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JIGSAW HOLDINGS LIMITED

Company number 02753843

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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)
27 May 2014 AD01 Registered office address changed from , C/O C/O Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, England on 27 May 2014
30 Apr 2014 AD01 Registered office address changed from , 14 Park Row, Nottingham, Nottinghamshire, NG1 6GR on 30 April 2014
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/05/2017.
29 Oct 2013 CH01 Director's details changed for Mr Roger Keith Whittle on 15 October 2013
18 Apr 2013 SH08 Change of share class name or designation
18 Apr 2013 CC04 Statement of company's objects
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2013 MR01 Registration of charge 027538430010
17 Apr 2013 MR01 Registration of charge 027538430009
15 Apr 2013 MR01 Registration of charge 027538430008
15 Apr 2013 MR01 Registration of charge 027538430007
15 Apr 2013 MR01 Registration of charge 027538430006
11 Apr 2013 AP01 Appointment of Mr Martin Anthony Balaam as a director
11 Apr 2013 TM01 Termination of appointment of Susan Whittle as a director
11 Apr 2013 TM01 Termination of appointment of Stephen Whittle as a director
11 Apr 2013 TM01 Termination of appointment of Brian Jones as a director
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 345,765
  • ANNOTATION Clarification a second filed SH01 was registered on 22/05/2017.
19 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1