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JORDAN & FABER LIMITED

Company number 04388411

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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)
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 MA Memorandum and Articles of Association
15 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share class 16/12/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
20 Feb 2016 AP01 Appointment of Mr Paul Michael Bastable as a director on 1 April 2015
03 Feb 2016 MA Memorandum and Articles of Association
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A new class of ordinary shares to be known as c ordinary shares be created 16/12/2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 SH03 Purchase of own shares.
08 May 2015 TM01 Termination of appointment of Louise Jordan as a director on 31 March 2015
08 May 2015 TM01 Termination of appointment of Paul Alan Jordan as a director on 31 March 2015
06 May 2015 SH06 Cancellation of shares. Statement of capital on 31 March 2015
  • GBP 100
06 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2015 MR01 Registration of charge 043884110001, created on 9 March 2015
10 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 200
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 CH01 Director's details changed for Ms Ami Faber on 7 November 2013
17 Mar 2014 CH03 Secretary's details changed for Ami Louise Faber on 7 November 2013
17 Mar 2014 CH01 Director's details changed for Mr Andrew Michael Faber on 7 November 2013
17 Mar 2014 CH03 Secretary's details changed for Ami Louise Faber on 7 November 2013
17 Mar 2014 CH01 Director's details changed for Ms Ami Faber on 7 November 2013
17 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 200
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013