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JACKSONS (CLEAR GLASS) HOLDINGS LIMITED

Company number 04478386

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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)
23 Mar 2022 PSC07 Cessation of Alan Scott Jackson as a person with significant control on 10 March 2022
23 Mar 2022 TM01 Termination of appointment of Christine Mary Jackson as a director on 10 March 2022
23 Mar 2022 TM01 Termination of appointment of Alan Scott Jackson as a director on 10 March 2022
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 2,317.59
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 2,317.59
26 Jan 2022 AD02 Register inspection address has been changed to C/O Morr & Co Llp Connect House 133-137 Alexandra Road London SW19 7JY
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
16 Jul 2021 AA Group of companies' accounts made up to 28 February 2021
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
21 Aug 2020 AA Group of companies' accounts made up to 29 February 2020
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
10 Sep 2019 AA Group of companies' accounts made up to 28 February 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2018 MR04 Satisfaction of charge 1 in full
04 Oct 2018 AA Group of companies' accounts made up to 28 February 2018
25 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
21 Aug 2017 AA Group of companies' accounts made up to 28 February 2017
07 Nov 2016 AA Accounts for a small company made up to 29 February 2016
23 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
15 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 2,300
10 Jul 2015 AA Accounts for a small company made up to 28 February 2015
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,300
30 Sep 2014 AA Accounts for a small company made up to 28 February 2014
01 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2,300