- Company Overview for JACKFIELD LTD (06579005)
- Filing history for JACKFIELD LTD (06579005)
- People for JACKFIELD LTD (06579005)
- More for JACKFIELD LTD (06579005)
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) |
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30 Apr 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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02 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
13 Nov 2014 | AP01 | Appointment of Steven Kevin Paul Bint as a director on 30 October 2014 | |
01 Jul 2014 | TM01 | Termination of appointment of Andrew Thorogood as a director | |
27 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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17 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
20 Aug 2013 | TM01 | Termination of appointment of John Newton as a director | |
22 Jul 2013 | AP01 | Appointment of Dr Ian Edward West as a director | |
01 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
04 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Aug 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
18 Jul 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 | |
09 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
03 Feb 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
24 Aug 2011 | AP01 | Appointment of Andrew Harold Thorogood as a director | |
24 Aug 2011 | TM02 | Termination of appointment of Paul Yafai as a secretary | |
24 Aug 2011 | TM01 | Termination of appointment of Paul Yafai as a director | |
24 Aug 2011 | TM01 | Termination of appointment of See Amartey as a director | |
18 Aug 2011 | AP01 | Appointment of John Newton as a director | |
04 Aug 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
25 May 2011 | AP04 | Appointment of Cosec as a secretary | |
25 May 2011 | AD01 | Registered office address changed from 7 the Woodlands Calcutts Road Jackfield Ironbridge TF8 7LG on 25 May 2011 | |
17 Jan 2011 | AD01 | Registered office address changed from Javed & Co. 109 Hagley Road Edgbaston Birmingham West Midlands B16 8LA England on 17 January 2011 | |
29 Nov 2010 | CERTNM |
Company name changed 06579005 LIMITED\certificate issued on 29/11/10
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17 Nov 2010 | AA | Accounts for a dormant company made up to 30 April 2010 |