- Company Overview for JAMB LIMITED (03519207)
- Filing history for JAMB LIMITED (03519207)
- People for JAMB LIMITED (03519207)
- Charges for JAMB LIMITED (03519207)
- More for JAMB LIMITED (03519207)
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) |
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06 Nov 2024 | PSC07 | Cessation of Hawker Trading Limited as a person with significant control on 25 October 2024 | |
06 Nov 2024 | PSC07 | Cessation of William Fidel Fisher as a person with significant control on 25 October 2024 | |
06 Nov 2024 | PSC02 | Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 25 October 2024 | |
23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
20 Feb 2024 | CS01 | Confirmation statement made on 17 February 2024 with no updates | |
23 Nov 2023 | MR04 | Satisfaction of charge 3 in full | |
22 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 17 February 2017 | |
01 Nov 2023 | PSC05 | Change of details for Hawker Trading Limited as a person with significant control on 2 August 2021 | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
28 Feb 2023 | CS01 | Confirmation statement made on 17 February 2023 with no updates | |
28 Feb 2023 | PSC04 | Change of details for Mr William Fidel Fisher as a person with significant control on 28 February 2023 | |
28 Feb 2023 | CH01 | Director's details changed for Mr Craig Robert Westaway on 28 February 2023 | |
28 Feb 2023 | CH01 | Director's details changed for Mr William Fidel Fisher on 28 February 2023 | |
28 Feb 2023 | CH01 | Director's details changed for Ms Charlotte Louise Leslie Freemantle on 28 February 2023 | |
28 Feb 2023 | CH03 | Secretary's details changed for Mr Craig Robert Westaway on 28 February 2023 | |
06 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
01 Apr 2022 | SH08 | Change of share class name or designation | |
29 Mar 2022 | CS01 | Confirmation statement made on 17 February 2022 with updates | |
01 Dec 2021 | MA | Memorandum and Articles of Association | |
01 Dec 2021 | RESOLUTIONS |
Resolutions
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29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
06 Aug 2021 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021 | |
16 Mar 2021 | CS01 | Confirmation statement made on 17 February 2021 with no updates | |
12 Feb 2021 | AP01 | Appointment of Mr Thomas Edward Jackson as a director on 11 February 2021 | |
29 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 |