JACKSONS (CLEAR GLASS) HOLDINGS LIMITED

Company number 04478386

Date	Type	Description	View / Download
24 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	(4 pages)
30 Jul 2024	AA	Group of companies' accounts made up to 29 February 2024	(30 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 28 February 2023	(29 pages)
02 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	(4 pages)
11 Sep 2023	AP01	Appointment of Mr Paul Woodbridge as a director on 5 September 2023	(2 pages)
21 Jul 2023	TM01	Termination of appointment of Claire Jane Biggar as a director on 9 June 2023	(1 page)
07 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates	(5 pages)
03 Oct 2022	AD03	Register(s) moved to registered inspection location C/O Morr & Co Llp Connect House 133-137 Alexandra Road London SW19 7JY	(1 page)
01 Sep 2022	SH20	Statement by Directors	(1 page)
01 Sep 2022	SH19	Statement of capital on 1 September 2022 GBP 2,317.59	(5 pages)
01 Sep 2022	CAP-SS	Solvency Statement dated 02/08/22	(1 page)
01 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/08/2022	(1 page)
05 Aug 2022	AA	Group of companies' accounts made up to 28 February 2022	(29 pages)
04 Jul 2022	CH01	Director's details changed for Mr Phillip John Mitchel on 30 May 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Ms Claire Jane Biggar as a director on 10 March 2022	(2 pages)
22 Jun 2022	TM01	Termination of appointment of Claire Jane Biggar as a director on 10 March 2022	(1 page)
22 Jun 2022	TM02	Termination of appointment of Claire Jane Biggar as a secretary on 10 March 2022	(1 page)
07 Jun 2022	CH01	Director's details changed for Mr Philip John Mitchel on 30 May 2022	(2 pages)
07 Jun 2022	AP01	Appointment of Mr Philip John Mitchel as a director on 30 May 2022	(2 pages)
30 Mar 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Mar 2022	SH02	Sub-division of shares on 10 March 2022	(4 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	(12 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Mar 2022	SH08	Change of share class name or designation	(2 pages)
23 Mar 2022	PSC02	Notification of Jacksons Trustees Limited as a person with significant control on 10 March 2022	(2 pages)