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JACOB'S WELL (DERBY)

Company number 03549413

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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)
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
20 Jun 2019 AP01 Appointment of Mr Simon John Shaw as a director on 17 June 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
03 Aug 2018 RP04AP01 Second filing for the appointment of Lesley Elizabeth Edwards as a director
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
09 Mar 2018 AP01 Appointment of Mrs Lesley Elizabeth Edwards as a director on 26 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 03/08/2018
12 Sep 2017 AP01 Appointment of Mrs Hilary Claire Disney as a director on 17 January 2016
15 May 2017 AA Micro company accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 TM01 Termination of appointment of Elisabeth Jane Martin as a director on 2 April 2017
12 Apr 2017 TM01 Termination of appointment of Ian Robertson as a director on 15 January 2017
21 Jul 2016 TM01 Termination of appointment of Grace Lenney as a director on 17 July 2016
07 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
25 Apr 2016 AP03 Appointment of Mrs Hilary Claire Disney as a secretary on 17 April 2016
25 Apr 2016 AR01 Annual return made up to 21 April 2016 no member list
25 Apr 2016 TM02 Termination of appointment of Ian Robertson as a secretary on 17 April 2016
25 Apr 2016 TM02 Termination of appointment of Ian Robertson as a secretary on 17 April 2016
19 Jan 2016 AP01 Appointment of Doctor Elisabeth Jane Martin as a director on 17 January 2016
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 21 April 2015 no member list
08 May 2015 CH01 Director's details changed for Mr Ian Robertson on 15 May 2014
28 Apr 2015 CC04 Statement of company's objects
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013