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JRW & SONS LIMITED

Company number 04854327

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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)
15 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 August 2023
30 Mar 2023 AA Micro company accounts made up to 31 August 2022
16 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
16 Mar 2023 PSC04 Change of details for Mr James Robert Whittingham as a person with significant control on 9 February 2023
16 Mar 2023 CH01 Director's details changed for Mr James Robert Whittingham on 9 February 2023
23 May 2022 AA Micro company accounts made up to 31 August 2021
21 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
18 May 2021 AA Micro company accounts made up to 31 August 2020
10 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-03
11 Dec 2020 PSC01 Notification of James Robert Whittingham as a person with significant control on 18 November 2020
11 Dec 2020 PSC07 Cessation of Michael David Whittingham as a person with significant control on 18 November 2020
11 Dec 2020 AP03 Appointment of Ms Zoe Whittingham as a secretary on 18 November 2020
11 Dec 2020 TM02 Termination of appointment of Judith Helen Biron as a secretary on 18 November 2020
11 Dec 2020 TM01 Termination of appointment of Michael David Whittingham as a director on 18 November 2020
11 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
18 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 31 August 2019
16 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
05 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
05 Feb 2018 CH01 Director's details changed for Mr James Robert Whittingham on 16 January 2018
05 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates