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JACKSON BUILDING CENTRES (NOTTINGHAM) LIMITED

Company number 02857087

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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)
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
15 Dec 2014 CH01 Director's details changed for Garrett Wilkinson on 1 October 2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AD01 Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln Lincolnshire LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
19 Jun 2014 TM01 Termination of appointment of Colin O’Donovan as a director
17 Jun 2014 AP01 Appointment of Garrett Wilkinson as a director
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of Colm O'nuallain as a director
10 Sep 2013 AP01 Appointment of Colin O’Donovan as a director
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
12 Feb 2013 AD03 Register(s) moved to registered inspection location
12 Feb 2013 AD02 Register inspection address has been changed
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Feb 2012 SH19 Statement of capital on 20 February 2012
  • GBP 1
20 Feb 2012 CAP-SS Solvency statement dated 07/02/12
20 Feb 2012 SH20 Statement by directors
20 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2012 TM01 Termination of appointment of Susan Knight as a director
11 Jan 2012 AP01 Appointment of Charles Anthony Rinn as a director
14 Oct 2011 AP04 Appointment of Grafton Group Secretarial Services Limited as a secretary
14 Oct 2011 TM02 Termination of appointment of Michael Bishop as a secretary