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JACKS HILL LIMITED

Company number 04033783

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
09 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 293,483
12 Aug 2015 AD02 Register inspection address has been changed from C/O Burke's Peerage and Gentry (Uk) Limited 23 Brackley Road Silverstone Northamptonshire NN12 8UA United Kingdom to 23 Brackley Road Silverstone Northamptonshire NN12 8UA
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 293,483
22 Aug 2013 CERTNM Company name changed burke's peerage and gentry (uk) LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2012-12-14
22 Aug 2013 CONNOT Change of name notice
09 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
27 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
26 Jul 2012 AD02 Register inspection address has been changed from C/O Burke's Peerage and Gentry (Uk) Limited 13 Castle Street Buckingham Buckinghamshire MK18 1BP United Kingdom
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
29 May 2012 AD01 Registered office address changed from 13 Castle Street Buckingham Buckinghamshire MK18 1BP on 29 May 2012
11 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Baron Gordon Prestoungrange on 14 May 2011
11 Aug 2011 TM01 Termination of appointment of Mathew Wills Yr of Prestoungrange as a director
11 Aug 2011 CH01 Director's details changed for Lord Barrie Owen Pettman on 14 July 2011
11 Aug 2011 CH03 Secretary's details changed for Ms Sylvia Burgess on 14 July 2011
22 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders