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JEREMY GARDNER ASSOCIATES BELFAST LIMITED

Company number 05778057

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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)
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
30 Jan 2020 TM01 Termination of appointment of Peter Robert Costa as a director on 26 September 2019
29 Jan 2020 AP01 Appointment of Mr Sanford Tassel as a director on 26 September 2019
29 Jan 2020 AP01 Appointment of Mr Rajeev Kumar Arora as a director on 26 September 2019
09 Dec 2019 CH01 Director's details changed for Mr Jeremy Paul Gardner on 12 October 2018
22 Nov 2019 CH01 Director's details changed for Mr Jeremy Paul Gardner on 13 November 2019
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 PSC05 Change of details for Jga Group Limited as a person with significant control on 12 October 2018
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
28 Jan 2019 PSC05 Change of details for Jga Group Limited as a person with significant control on 15 August 2018
22 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 11/04/2017
18 Oct 2018 AP01 Appointment of Peter Robert Costa as a director on 3 October 2018
18 Oct 2018 AP01 Appointment of James Anthony Mcparland as a director on 3 October 2018
18 Oct 2018 AP01 Appointment of Martin Patrick Davidson as a director on 3 October 2018
12 Oct 2018 AD01 Registered office address changed from 11 Risborough Street London SE1 0HF to 5 Fleet Place London EC4M 7rd on 12 October 2018
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 AP01 Appointment of Philip Vincent Petrocelli as a director on 15 August 2018
21 Aug 2018 AP01 Appointment of Alexander Gregory Earls as a director on 15 August 2018
20 Aug 2018 AP01 Appointment of Paul Orzeske as a director on 15 August 2018
20 Aug 2018 TM01 Termination of appointment of James Anthony Mcparland as a director on 15 August 2018
20 Aug 2018 TM01 Termination of appointment of Martin Patrick Davidson as a director on 15 August 2018
08 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
26 Mar 2018 AA Accounts for a small company made up to 31 December 2017
27 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 1,110