JESTICO + WHILES + ASSOCIATES LIMITED
Company number 02891337
- Company Overview for JESTICO + WHILES + ASSOCIATES LIMITED (02891337)
- Filing history for JESTICO + WHILES + ASSOCIATES LIMITED (02891337)
- People for JESTICO + WHILES + ASSOCIATES LIMITED (02891337)
- Charges for JESTICO + WHILES + ASSOCIATES LIMITED (02891337)
- More for JESTICO + WHILES + ASSOCIATES LIMITED (02891337)
| 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) |
|---|---|---|---|
| 01 Jun 2018 | CH01 | Director's details changed for Mr Heinz Richardson on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr Eoin Keating as a director on 1 June 2018 | |
| 01 Jun 2018 | CH01 | Director's details changed for Mr James Franis Tatham on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr James Nicholas Dilley as a director on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr Benjamin John Marston as a director on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr James Franis Tatham as a director on 1 June 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr Jude Harris as a director on 1 June 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Anthony Yun-Hsia Ling as a director on 31 May 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Suzanne Katharine Gilmour as a director on 31 May 2018 | |
| 30 May 2018 | AA | Group of companies' accounts made up to 31 August 2017 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with no updates | |
| 13 Sep 2017 | AD01 | Registered office address changed from 1 Cobourg Street London NW1 2HP to Sutton Yard 65 Goswell Road London EC1V 7EN on 13 September 2017 | |
| 05 Jun 2017 | AA | Group of companies' accounts made up to 31 August 2016 | |
| 19 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
| 02 Jun 2016 | AA | Group of companies' accounts made up to 31 August 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
|
|
| 02 Jun 2015 | AA | Group of companies' accounts made up to 31 August 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
|
|
| 10 Jul 2014 | TM01 | Termination of appointment of John Whiles as a director | |
| 10 Jul 2014 | TM02 | Termination of appointment of John Whiles as a secretary | |
| 02 Jun 2014 | AA | Group of companies' accounts made up to 31 August 2013 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
|
|
| 07 Jun 2013 | AA | Group of companies' accounts made up to 31 August 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 06 Jun 2012 | AA | Group of companies' accounts made up to 31 August 2011 |