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JLES NORTHERN LIMITED

Company number 06226479

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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 Nov 2020 MR04 Satisfaction of charge 2 in full
23 Nov 2020 MR04 Satisfaction of charge 062264790004 in full
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
21 Feb 2020 TM01 Termination of appointment of Liam Peter Melly as a director on 1 January 2020
21 Feb 2020 TM01 Termination of appointment of Jonathan Bracegirdle as a director on 1 January 2020
29 Oct 2019 AP01 Appointment of Mr Paul Tomlinson as a director on 24 October 2019
03 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
22 Nov 2017 PSC08 Notification of a person with significant control statement
21 Nov 2017 PSC07 Cessation of Liam Peter Melly as a person with significant control on 26 May 2017
21 Nov 2017 PSC07 Cessation of Jonathan Bracegirdle as a person with significant control on 26 May 2017
15 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 26/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2017 MR01 Registration of charge 062264790004, created on 26 May 2017
30 May 2017 MR01 Registration of charge 062264790003, created on 26 May 2017
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
02 May 2017 AD03 Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton BL1 4BY
03 Mar 2017 TM01 Termination of appointment of Russell James Hitchin as a director on 1 July 2016
03 Mar 2017 CH01 Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017
03 Mar 2017 AP01 Appointment of Mr Jamie Brian Foster as a director on 1 July 2016
01 Mar 2017 MR04 Satisfaction of charge 1 in full
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015