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JACK ROE LIMITED

Company number 03265265

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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)
03 Jan 2025 AD01 Registered office address changed from 22 Frederick Street Brighton BN1 4TA England to Jack Roe (Cs) Limited Alton Road Industrial Estate Ross-on-Wye HR9 5NB on 3 January 2025
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
01 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
04 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 30 November 2022
14 Dec 2022 PSC04 Change of details for Mr Alan Stafford Roe as a person with significant control on 12 April 2022
30 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
30 Sep 2022 PSC01 Notification of Alan Stafford Roe as a person with significant control on 12 April 2022
30 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 30 September 2022
15 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
10 May 2022 SH06 Cancellation of shares. Statement of capital on 12 April 2022
  • GBP 1,000
10 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Apr 2022 TM01 Termination of appointment of Juliet Roe as a director on 12 April 2022
14 Apr 2022 TM01 Termination of appointment of Brian John Roe as a director on 12 April 2022
14 Apr 2022 CH01 Director's details changed for Mr Alan Stafford Roe on 12 April 2022
14 Apr 2022 TM02 Termination of appointment of Juliet Roe as a secretary on 12 April 2022
11 Apr 2022 AD01 Registered office address changed from Laburnum House Peterstow Ross on Wye Herefordshire HR9 6JZ to 22 Frederick Street Brighton BN1 4TA on 11 April 2022
04 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
08 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
23 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
09 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
17 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates