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JERWOOD LIMITED

Company number 06674476

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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)
20 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
19 Jan 2016 AP01 Appointment of Mr Nicholas Francis Maclean as a director on 16 June 2015
19 Jan 2016 AP01 Appointment of Ms Sarah Kowitz as a director on 16 June 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
10 Oct 2014 TM01 Termination of appointment of Karen Louise Grieve as a director on 19 August 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
05 Nov 2013 AP01 Appointment of Mr David Roderick Michael Pennock as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AP01 Appointment of Miss Philippa Hogan-Hern as a director
03 Jul 2013 AD01 Registered office address changed from 2 Cambridge Gardens Hastings East Sussex TN34 1EH on 3 July 2013
02 Jul 2013 AP04 Appointment of G P Financial Management Ltd as a secretary
02 Jul 2013 TM02 Termination of appointment of Mcphersons Cfg Limited as a secretary
29 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
28 Jan 2013 AD04 Register(s) moved to registered office address
11 Sep 2012 AR01 Annual return made up to 15 August 2012 no member list
10 Sep 2012 AD02 Register inspection address has been changed from 22 Fitzroy Square London W1T 6EN United Kingdom
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Sep 2011 AR01 Annual return made up to 15 August 2011 no member list
02 Sep 2011 CH01 Director's details changed for Mr Alan Thomas Grieve on 15 August 2011
02 Sep 2011 CH01 Director's details changed for Lara Louise Wardle on 15 August 2011
02 Sep 2011 AD03 Register(s) moved to registered inspection location
02 Sep 2011 AD02 Register inspection address has been changed
15 Aug 2011 AP04 Appointment of Mcphersons Cfg Limited as a secretary