JARDINE MACFARLANE AND SONS LIMITED
Company number 03265061
- Company Overview for JARDINE MACFARLANE AND SONS LIMITED (03265061)
- Filing history for JARDINE MACFARLANE AND SONS LIMITED (03265061)
- People for JARDINE MACFARLANE AND SONS LIMITED (03265061)
- More for JARDINE MACFARLANE AND SONS LIMITED (03265061)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | CS01 | Confirmation statement made on 5 October 2024 with updates | |
| 01 Oct 2024 | PSC07 | Cessation of Anita St. Clair as a person with significant control on 19 September 2024 | |
| 28 Sep 2024 | SH08 | Change of share class name or designation | |
| 19 Sep 2024 | PSC01 | Notification of Anita St. Clair as a person with significant control on 19 September 2024 | |
| 19 Sep 2024 | PSC04 | Change of details for Mr Nicholas St Clair as a person with significant control on 19 September 2024 | |
| 16 Apr 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 5 October 2023 with no updates | |
| 28 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 5 October 2022 with no updates | |
| 16 Nov 2022 | TM02 | Termination of appointment of Anita Jane St Clair as a secretary on 9 September 2022 | |
| 20 Jul 2022 | AD01 | Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA to 2 Driftwood Cottage Ferry Road Rye TN31 7DN on 20 July 2022 | |
| 06 Apr 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 12 Oct 2021 | CS01 | Confirmation statement made on 5 October 2021 with no updates | |
| 08 Mar 2021 | AA | Micro company accounts made up to 31 October 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 5 October 2020 with no updates | |
| 17 Jul 2020 | AA | Micro company accounts made up to 31 October 2019 | |
| 11 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with no updates | |
| 15 Jul 2019 | AA | Micro company accounts made up to 31 October 2018 | |
| 10 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
| 05 Oct 2018 | CH03 | Secretary's details changed for Anita Jane St Clair on 5 October 2018 | |
| 26 Jun 2018 | AA | Micro company accounts made up to 31 October 2017 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 18 October 2017 with no updates | |
| 07 Feb 2017 | AA | Micro company accounts made up to 31 October 2016 | |
| 29 Nov 2016 | CH01 | Director's details changed for Mr Nicholas Paul St Clair on 28 November 2016 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates |