Company Results (links open in a new window)
|
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)
|
|
08 Jan 2025 |
CERTNM |
Company name changed jackson building centres (nottingham) LIMITED\certificate issued on 08/01/25
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2025-01-06
|
|
|
30 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
30 Dec 2024 |
CAP-SS |
Solvency Statement dated 23/12/24
|
|
|
30 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
|
|
|
22 Oct 2024 |
CH01 |
Director's details changed for Garrett Wilkinson on 22 October 2024
|
|
|
22 Oct 2024 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
|
|
|
28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
25 Jul 2024 |
TM01 |
Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
|
|
|
10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
09 Aug 2022 |
AD04 |
Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
|
|
|
02 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
05 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
|
|
|
05 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
|
|
|
05 Mar 2021 |
CH04 |
Secretary's details changed for Grafton Group Secretarial Services Limited on 31 December 2020
|
|
|
05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
|
|
|
18 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|