Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
CERTNM |
Company name changed jefferies contractors LIMITED\certificate issued on 12/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-09
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11 Sep 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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16 Aug 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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07 Feb 2024 |
AA01 |
Current accounting period extended from 31 August 2023 to 29 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Alexander Crewe as a director on 23 January 2024
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
MR01 |
Registration of charge 066496430003, created on 31 October 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Jane Nelson as a director on 13 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Liam Christopher Bevan as a director on 13 September 2023
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14 Sep 2023 |
PSC05 |
Change of details for Jefferies Holdings Limited as a person with significant control on 13 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from Unit 5 East Side Cambrian Industrial Estate Coedcae Lane Pontyclun CF72 9EW to Unit 17 Mill Park Industrial Estate Hawkes Green Cannock Staffordshire WS11 7XT on 14 September 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Aug 2019 |
MR04 |
Satisfaction of charge 066496430002 in full
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31 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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