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JACKSON ROWE ASSOCIATES LTD

Company number 05977809

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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)
09 Oct 2018 CH01 Director's details changed for Mr Daniel Mark Rowe on 9 October 2018
09 Oct 2018 PSC05 Change of details for Jackson Rowe Associates Limited as a person with significant control on 9 October 2018
09 Oct 2018 AD01 Registered office address changed from 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to 1 the Old Stables Eridge Park Eridge Green Tunbridge Wells TN3 9JT on 9 October 2018
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
21 Nov 2017 PSC02 Notification of Jackson Rowe Associates Limited as a person with significant control on 6 April 2016
19 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Mar 2017 MR04 Satisfaction of charge 1 in full
14 Feb 2017 AD01 Registered office address changed from Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN England to 4a Kingfisher Court Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 14 February 2017
02 Feb 2017 TM01 Termination of appointment of Timothy Maton as a director on 30 January 2017
01 Feb 2017 TM01 Termination of appointment of Robert John Hearnden as a director on 30 January 2017
16 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CH01 Director's details changed for Mr Daniel Mark Rowe on 3 October 2016
30 Sep 2016 AP01 Appointment of Mr Timothy Maton as a director on 23 September 2016
23 Dec 2015 AD01 Registered office address changed from Calverley House 6 the Broadway Crowborough East Sussex TN6 1DF to Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN on 23 December 2015
03 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,319
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,319
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
29 Jul 2014 TM01 Termination of appointment of Harriet Butterfield as a director on 27 June 2014
17 Dec 2013 AP01 Appointment of Ms Harriet Butterfield as a director
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1,240
29 Nov 2013 TM02 Termination of appointment of Graham Harrison as a secretary
04 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,310