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THE JERKY GROUP LIMITED

Company number 04055183

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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)
22 Dec 2018 MR04 Satisfaction of charge 8 in full
19 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
13 Apr 2018 AA Audit exemption subsidiary accounts made up to 31 July 2017
13 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/17
13 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/17
13 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/17
27 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
22 May 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
31 Aug 2016 AD01 Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA to 2 Tilers Road Kiln Farm Milton Keynes MK11 3LH on 31 August 2016
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 225
14 Sep 2015 AP03 Appointment of Miss Tina Maria Robbie as a secretary on 31 July 2015
14 Sep 2015 TM02 Termination of appointment of Fiona Hayley Newitt as a secretary on 31 July 2015
18 Aug 2015 SH08 Change of share class name or designation
05 Aug 2015 AD01 Registered office address changed from 2 Tilers Road Kiln Farm Milton Keynes MK11 3LH England to 400 Pavilion Drive Northampton NN4 7PA on 5 August 2015
05 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
05 Aug 2015 CH01 Director's details changed for Mr Thomas Cameron Morrison on 24 July 2015
05 Aug 2015 AD01 Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to 400 Pavilion Drive Northampton NN4 7PA on 5 August 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 225
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Apr 2014 AP01 Appointment of Richard Alun Davies as a director
11 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 225
11 Sep 2013 TM02 Termination of appointment of Thomas Morrison as a secretary