JADE JEWELLERS AND PAWNBROKERS LIMITED
Company number 06653144
- Company Overview for JADE JEWELLERS AND PAWNBROKERS LIMITED (06653144)
- Filing history for JADE JEWELLERS AND PAWNBROKERS LIMITED (06653144)
- People for JADE JEWELLERS AND PAWNBROKERS LIMITED (06653144)
- Charges for JADE JEWELLERS AND PAWNBROKERS LIMITED (06653144)
- More for JADE JEWELLERS AND PAWNBROKERS LIMITED (06653144)
| 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) |
|---|---|---|---|
| 18 Jan 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 18 Jan 2024 | PSC01 | Notification of Louis Albert Meyer as a person with significant control on 1 January 2024 | |
| 18 Jan 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
| 18 Jan 2024 | PSC07 | Cessation of Louis Albert Meyer as a person with significant control on 1 January 2024 | |
| 18 Jan 2024 | PSC02 | Notification of Louis Meyer Watches Ltd as a person with significant control on 1 January 2024 | |
| 18 Jan 2024 | PSC07 | Cessation of Josephine Dorothy Meyer as a person with significant control on 1 August 2022 | |
| 11 Dec 2023 | MR01 | Registration of charge 066531440001, created on 11 December 2023 | |
| 13 Feb 2023 | CS01 | Confirmation statement made on 13 February 2023 with updates | |
| 13 Feb 2023 | PSC01 | Notification of Louis Albert Meyer as a person with significant control on 1 August 2022 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Josephine Dorothy Meyer as a director on 1 August 2022 | |
| 13 Feb 2023 | TM02 | Termination of appointment of Ernest William Stirzaker as a secretary on 1 November 2021 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Louis Albert Meyer as a director on 1 August 2022 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Ernest William Stirzaker as a director on 1 November 2021 | |
| 09 Feb 2023 | AD01 | Registered office address changed from Old Toms Lodge Old Toms Lane Stalmine Poulton-Le-Fylde FY6 0JR England to Unit 1 Graceways Whitehills Business Park Blackpool Lancashire FY4 5GP on 9 February 2023 | |
| 03 Nov 2022 | AA | Unaudited abridged accounts made up to 31 July 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 14 Oct 2021 | AA | Micro company accounts made up to 31 July 2021 | |
| 20 Sep 2021 | CS01 | Confirmation statement made on 5 September 2021 with no updates | |
| 01 Nov 2020 | AA | Micro company accounts made up to 31 July 2020 | |
| 06 Sep 2020 | CS01 | Confirmation statement made on 5 September 2020 with no updates | |
| 30 May 2020 | AD01 | Registered office address changed from 200 Lord Street Fleetwood Lancashire FY7 6SW to Old Toms Lodge Old Toms Lane Stalmine Poulton-Le-Fylde FY6 0JR on 30 May 2020 | |
| 11 Sep 2019 | AA | Micro company accounts made up to 31 July 2019 | |
| 10 Sep 2019 | CH01 | Director's details changed for Ms Josephine Dorothy Meyer on 1 September 2019 | |
| 05 Sep 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates |