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THE JOHN DAVID GROUP LIMITED

Company number 06269850

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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 Feb 2018 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016
15 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 15 February 2018
15 Aug 2017 AA Accounts for a dormant company made up to 28 January 2017
15 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jun 2017 CH01 Director's details changed for Mr Brian Michael Small on 6 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Neil James Greenhalgh on 6 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Peter Alan Cowgill on 6 June 2017
05 Oct 2016 AA Accounts for a dormant company made up to 30 January 2016
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 14,250,001
05 Nov 2015 AP03 Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015
05 Nov 2015 TM02 Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 14,250,001
01 Oct 2014 AP03 Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014
01 Oct 2014 TM02 Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014
15 Aug 2014 AA Accounts for a dormant company made up to 1 February 2014
07 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 14,250,001
01 Jul 2014 TM01 Termination of appointment of Barry Bown as a director
08 May 2014 AUD Auditor's resignation
06 May 2014 CH01 Director's details changed for Mr Barry Colin Bown on 11 February 2014
05 Nov 2013 AA Accounts for a dormant company made up to 2 February 2013
20 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
13 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
17 Apr 2013 AP01 Appointment of Mr Neil James Greenhalgh as a director