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JACK BRODIE LIMITED

Company number 06726090

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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)
13 Nov 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
21 May 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 57 pages (57 pages)
20 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
25 May 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
12 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
09 May 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
05 May 2023	AD01	Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds LS19 7YA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 5 May 2023	View PDF Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds LS19 7YA to C/O Interpath Advisory 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	TM01	Termination of appointment of Jessica Marie Talpade as a director on 22 March 2023	View PDF Termination of appointment of Jessica Marie Talpade as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM02	Termination of appointment of Jessica Marie Talpade as a secretary on 17 March 2023	View PDF Termination of appointment of Jessica Marie Talpade as a secretary on 17 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC07	Cessation of William Robert Holdsworth as a person with significant control on 2 February 2023	View PDF Cessation of William Robert Holdsworth as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mrs Jessica Marie Talpade as a director on 3 February 2023	View PDF Appointment of Mrs Jessica Marie Talpade as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of William Robert Holdsworth as a director on 1 February 2023	View PDF Termination of appointment of William Robert Holdsworth as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2022	AP03	Appointment of Mrs Jessica Marie Talpade as a secretary on 6 December 2022	View PDF Appointment of Mrs Jessica Marie Talpade as a secretary on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM02	Termination of appointment of Dean Gary Grant as a secretary on 6 December 2022	View PDF Termination of appointment of Dean Gary Grant as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CH01	Director's details changed for Mrs Anne-Marie Marie Holdsworth on 26 April 2022	View PDF Director's details changed for Mrs Anne-Marie Marie Holdsworth on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH03	Secretary's details changed for Mr Dean Grant on 26 April 2022	View PDF Secretary's details changed for Mr Dean Grant on 26 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	PSC01	Notification of William Robert Holdsworth as a person with significant control on 4 April 2022	View PDF Notification of William Robert Holdsworth as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC04	Change of details for Mrs Anne-Marie Marie Holdsworth as a person with significant control on 4 April 2022	View PDF Change of details for Mrs Anne-Marie Marie Holdsworth as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC02	Notification of Lancaster Holdings (Yorkshire) Limited as a person with significant control on 6 April 2016	View PDF Notification of Lancaster Holdings (Yorkshire) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC04	Change of details for Mrs Anne-Marie Marie Holdsworth as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Anne-Marie Marie Holdsworth as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)

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JACK BRODIE LIMITED

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