JACOMB GUINNESS LIMITED

Company number 02934979

Date	Type	Description	View / Download
03 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16	(124 pages)
03 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/16	(3 pages)
03 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/16	(1 page)
02 Aug 2016	AP01	Appointment of Mr Simon Ray Dodd as a director on 1 August 2016	(2 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 128	(5 pages)
31 May 2016	TM01	Termination of appointment of Ian David Bray as a director on 31 May 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Michael John Turner as a director on 22 March 2016	(1 page)
21 Mar 2016	AA	Audit exemption subsidiary accounts made up to 28 March 2015	(9 pages)
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15	(115 pages)
08 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15	(1 page)
08 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
19 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 128	(6 pages)
21 Oct 2014	AA	Audit exemption subsidiary accounts made up to 29 March 2014	(9 pages)
21 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14	(115 pages)
21 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/14	(1 page)
21 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/14	(3 pages)
02 Sep 2014	CH03	Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014	(1 page)
31 Jul 2014	TM02	Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014	(1 page)
31 Jul 2014	AP03	Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 128	(6 pages)
31 Dec 2013	AA	Total exemption full accounts made up to 30 March 2013	(9 pages)
12 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/13	(105 pages)
12 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/13	(1 page)
12 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/13	(3 pages)
29 Aug 2013	AUD	Auditor's resignation	(1 page)